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Multitasking Bilingual (Spanish-English) Banking Underwriter, Auditor and Compliance professional, with 26 years in financial services; and 5 years as... View More
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- Certified Medical Interpreter and Translator
A relentless and result oriented professional with over 20 years of expertise in Investigations, security and safety management, and also known for wo... View More
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- Certified in Transnational Organized Crime and Narcotics United States Defence Institute of International Legal Studies - 27 - 31 July 2009
- Certified in Joint Drugs Interdiction by the Government of Sierra Leone (29 June 2009)
- Certified in Financial and Economic Crime by UNODC and Guardia Di Finanza.
Results-driven Governance, Risk and Compliance Analyst at Aircuve Cooperation, skilled in compliance monitoring and due diligence. Successfully develo... View More
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Combining expertise in visual arts and financial services to deliver exceptional customer experiences. Strong background in lead generation, risk asse... View More
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Detail-oriented Wires Support Specialist with extensive experience in wire transfer processing, regulatory compliance, and customer relationship manag... View More
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Accomplished and organized Accounts Payable / Accounts Receivable and Reconciliation Specialist, with over 20 years of experience. Consistently met al... View More
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A Master of Business Administration (with a concentration in Risk Management and Insurance) student and a Bachelor of Science in Applied Accounting wi... View More
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Certifications
- Bank of Sierra Leone and US Treasury – Dept. of Technical Assistance, Certificate in IFRS 9 Financial Instrument, 2018
- Flame Academy & Consulting Limited, Certificate in Credit Risk Analysis and Management, 2016
- Certificate in Business and Finance, Institute of public Administration and Management, 2008
Professional visual artist with robust experience in creating compelling visual content. Skilled in various artistic techniques and digital tools, con... View More
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Seasoned financial compliance analyst with a strong OFAC and legal background looking for challenging role in financial compliance field including EDD... View More
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Certifications
- Six Sigma Black Belt (Lean Process Management)
Skilled AML Analyst with a proven track record in identifying and mitigating risk associated to money laundering and other financial crimes. Strong kn... View More