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Dynamic Compliance Officer with extensive experience at Nordea Bank, excelling in sanctions screening and transaction monitoring investigations. Prove... View More
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Certifications
- Certified Anti-Money Laundering Specialist (CAMS), ACAMS, 02/01/22
- Accredited Cannabis Banking Professional (ACPB), CareerLearning/Green Check Verified, 02/01/23
- Securities Industry Essentials (SIE) Exam, FINRA, 05/01/22
Dynamic and results-driven professional with over 13 years of comprehensive experience across operations, business development, account management, an... View More
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AML, KYC, and Financial Crimes Compliance professional with 10+ years of banking experience and 3+ years supporting global investment banking complian... View More
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Certifications
- AMLCA – Anti-Money Laundering Certified Associate
- NMLS – Nationwide Mortgage Licensing System
- Florida Notary Public
Eager, result-driven, and client-oriented senior executive and entrepreneur with over 20 years leading international business development, market expa... View More
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Certifications
- Professional Negotiation, American Negotiation Institute, USA, 2025-01-01
- Business Growth Drivers, Corporate Finance Institute, Canada, 2022-01-01
- Business English, Georgia Institute of Technology, USA, 2020-01-01
Dynamic and results-oriented retired Corporate Library Director and information services leader with extensive experience in business strategy support... View More
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Experienced Financial Crime Specialist with a strong focus on data collection, processing, and analysis. Possessing a practical understanding of diver... View More
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Experience as an Administrative and Accountant Assistant Eager to develop my knowledge in the field of relevant regulatory requirements Ability... View More
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Associate Analyst with 1.7 years of experience gathering and manipulating data and Data analysis. Demonstrated history of Secondary Research, Data Cle... View More
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Certifications
- Google Project Management
- Google Foundations: Data, Data, Everywhere
Results-driven analyst aged to more than 6 plus years of experience specializing in media monitoring and sentiment analysis. Proven ability to work cr... View More
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Experienced market research and analytics professional with over 8 years in strategic consulting, business intelligence, and consumer insights. Curren... View More