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regulatory compliance Search Results - Page 3

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HASTINGS MWEENE

Accomplished finance professional with extensive expertise in financial modelling, balance sheet management, and cost reduction strategies. Demonstrat... View More

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BRIAN WEST

Accomplished, goal-focused, and dedicated leader skilled in efficient scheduling, operations, and long-range planning within the aviation sector. Expe... View More

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Certifications

  • Six Sigma Green Belt

Carlos Stafford

Experienced executive prepared for leadership roles with a strong focus on strategic vision, operational excellence, and driving growth. Proven expert... View More

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Certifications

  • Data Privacy and Technology, Harvard, 01/01/22

Abdullah Al-Dakheel

Visionary leader with strategic mindset, ready to drive technological innovation and business transformation. Brings strong project management and tea... View More

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Klaudia Walczak

Klaudia Walczak

Results-driven young lawyer with over 4 years of experience in compliance, contract law, and international commercial and trade. Demonstrated dedicati... View More

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Sharif Ali

Experienced professional with a strong background in operational risk management, regulatory compliance, and process optimisation. Proficient in imple... View More

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Ram Kumar Lakhani

Ram Kumar Lakhani

Has provided strategic and wide-ranging operational leadership to set up an offshored knowledge services infrastructure and deliver business strategy ... View More

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Certifications

  • Global Securities Operations & Asset Servicing-Corporate Actions, Chartered Institute for Securities & Investment, London, UK, MM/DD/YY

Darcie Williams

Results-driven professional with over 20 years of experience in financial services, mortgage lending, and business development. Skilled in cultivating... View More

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SURYA KUNNATH ASHOKA KUMAR

Compliance and Data Analysis Expert with a strong track record of leading audits at Florida Highway Safety and Motor Vehicles. Proficient in utilizing... View More

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Certifications

  • Accounting Fundamentals- Tallahassee State College

Mundia S. Ndhlovu

With over a decade of experience, i have developed a diverse skill set that spans various disciplines. Throughout my career, I have excelled in enviro... View More

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