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Spirted Scheduling Coordinator versed in planning and coordinating workflow. Supervises schedules and projects for timely completion. Excellent interp... View More
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Dedicated and versatile Business Owner and Operations Professional with over 20 years of experience in entrepreneurship, team leadership, and transact... View More
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Passionate System Engineer with 2 years of experience in automotive software development and electrification systems. Experienced in Battery Managemen... View More
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Dedicated Parole Agent with extensive experience in offender supervision and client advocacy. Skilled in case management and interagency collaboration... View More
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Risk and compliance analyst with 4.5 years of AML/KYC experience and 7+ years of customer service experience, including work in FinTech and regulated ... View More
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Certifications
- Enhancing Financial Inclusion with a Risk-Based Approach — ACAMS, May 2025 Ending Illegal Wildlife Trade: Practical Guide — ACAMS, May 2025 Ending Illegal Wildlife Trade: Comprehensive Overview — ACAMS, May 2025 Fighting Modern Slavery & Human Trafficking I — ACAMS, May 2025 Fighting Modern Slavery & Human Trafficking II — ACAMS, May 2025 Preventing Online Child Exploitation — ACAMS, May 2025
A senior audit, accounting, taxation, and governance advisory professional with over thirty years of continuous experience supporting private enterpri... View More
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Results-oriented achiever with proven ability to exceed targets and drive success in fast-paced environments. Combines strategic thinking with hands-o... View More
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An Information Security Analyst with 5+ years of experience in the areas of cybersecurity, vulnerability management, skilled in ensuring system compli... View More
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Certifications
- CompTIA Security+
Analytical KYC Analyst with hands-on experience in AML, Customer Due Diligence, EDD, sanctions screening, and regulatory compliance for financial inst... View More
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Certifications
- Financial Modelling & Valuation Analyst (FMVA) – CFI (expected Sep 2025)
- Financial Planning & Analysis (FP&A) – CFI (In progress)
- Financial Crime - Udemy
Dynamic Principal Solution Architect with a proven track record at Zeta, specializing in product management and card schemes. Expert in building payme... View More