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compliance officer Search Results

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Jack Pierre

Organized, dependable, and skilled at managing multiple priorities with a positive attitude. Willing to take on additional responsibilities to achieve... View More

Past Employers

Top Skills

Education

  • Bachelor of Arts

Arisha Ponnousamy

Adept Compliance Officer with a proven track record at Mauritius Commercial Bank, showcasing strong analytical thinking and exceptional interpersonal ... View More

Past Employers

Top Skills

Education

  • Bachelor of Arts

OKPALAUGO Chidinma Cynthia

Dedicated and results-oriented Corporate Development and Sustainability Manager with a proven track record in implementing innovative and impactful su... View More

Past Employers

Top Skills

Education

  • M.Sc. Environmental Management
  • BSc. Forest Resources And Wildlife Management
  • West African Examination Council (WAEC)

AISHWARYA EKKA

Dynamic and motivated Compliance officer bringing a mix of background and experience of Financial markets, Supply chain management as well as Corporat... View More

Past Employers

Top Skills

Education

  • LLM
  • LLB
  • Exchange Student
Kellysue Barbary

Kellysue Barbary

Detail-driven Compliance Officer focused on maximizing company compliance with applicable laws and standards. Knowledgeable about internal controls, p... View More

Past Employers

Top Skills

Education

  • Nursing
  • High School Diploma

Kathia Rock

Results-driven customs officer with a strong background in regulatory compliance and enforcement. Adept at navigating complex customs procedures and r... View More

Past Employers

Top Skills

Education

  • Bachelor of Science
  • Associate of Science
Tendai Jonga

Tendai Jonga

A passionate, pro-active, resilient, accomplished, self-motivated Business Conduct, Financial Crime and Internal Controls professional who boasts of a... View More

Past Employers

Top Skills

Education

  • Certification Program Certificate
  • PGD Teaching Methodology
  • Master of Business Administration

ADRIANA DUARTE

Detail-driven Compliance Officer focused on maximizing company compliance with applicable laws and standards. Knowledgeable about internal controls, p... View More

Past Employers

Top Skills

Education

  • Bachelor Degree in Journalism

ADEYINKA ISRAEL ADEWALE

Astute Title provides legal counsel and support to clients. Skilled in researching and interpreting legal documents, resolving disputes, and successfu... View More

Past Employers

Top Skills

Education

  • LLB
Isatu Bah

Isatu Bah

A highly motivated employee with a desire to take on new challenges. Strong work ethic, adaptability, and exceptional interpersonal skills. Adept at w... View More

Past Employers

Top Skills

Education

  • Bachelor of Science
  • Master of Science
  • Associate of Applied Science