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Detail-oriented and analytical banking professional with over 7 years of experience in credit operations, regulatory compliance, transaction processin... View More
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Certifications
- Digital Banking, IIBF, 2023
- Prevention of Cyber Crimes & Fraud Management, IIBF, 2023
Detail-oriented Risk Analyst with extensive experience in AML, Fraud detection, and KYC/KYB compliance within regulated financial environments. Proven... View More
Top Skills
Certifications
- Anti-Money Laundering (AML and Financial Crime) – Achieved
- CAM Certification – In pursuit
Dynamic leader and adept problem-solver dedicated to optimizing operations, reducing costs, and enhancing organizational efficiency. Proven ability to... View More
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A highly adaptable and resilient professional with exceptional team working skills and strong communication abilities, demonstrated through a keen abi... View More
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Certifications
- Full manual UK driving license
Dynamic, people‑focused leader with 15+ years of experience elevating organizational performance, engineering a clearer, faster operating flow that ac... View More
Top Skills
Certifications
- CCEP – Certified Compliance & Ethics Professional
- CFE – Certified Fraud Examiner
- Agile Program/Project Management – Agile PG/PM
A motivated and resourceful Criminology graduate with hands-on experience in compliance, financial crime prevention, and research within financial ser... View More
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Certifications
- IOC Young Leaders Programme (2025-2028) Oct 2024 - date
- Fostering stronger informal support systems for victims of abuse by using judo-based community programmes that provide a safe and inclusive environment for individuals to connect and share their experiences.
- Developing training sessions and workshops that utilise judo as a medium for building trust and camaraderie among participants, facilitating open discussions about abuse and recovery.
Strategic Country Tax Manager | Global Finance Transformation Leader Visionary finance executive with over 20 years of experience leading tax strategy... View More
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I am a dedicated customer service specialist with six years of experience delivering excellence to demanding clients in premium brand environments. My... View More
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Finance-driven professional with a BA in Business & Finance and currently pursuing an MSc in Finance & Private Equity. Experienced in M&A and corporat... View More
Top Skills
Certifications
- AmplifyMe
- Level 5 Diploma in Applied Finance
Accomplished professional with extensive experience in regulatory compliance, risk controls, and business process improvement within fast-paced financ... View More