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An ambitious, creative, problem solver professional with a large exposure in compliance and fraud and a team player who always likes the team to be in... View More
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Certifications
- Certified Anti Money Laundering Specialist (CAMS): Reference number: ER-005225461
- * United Nations Sanctions Obligations & FATF Recommendations Exam onK2Integrity organized by EOCN and Central bank.* TFS Guidelines for Fls, DNFBPs and VASPs Exam on KIntegrity organized by EOCN and Central bank.* Participating in the workshop - CPF week- Combatting proliferation Financing and sanctions Evasion. EOCN* Participating in the webinar: Sanctions Evasions: Typologies, Case Studies and Recommendations by ICA. EOCN* Workshop: Sharing of information between Public and Private sector. EOCN /UN* Internal course of Anti bribery and anti-Corruption prevention.* Internal course of Consumer protection standards.* Certificate of attendance for attending the summit: Countering the financing of proliferation. EOCN
Thorough Criminal Justice technology specialist with years of banking experience. Associates degree in Criminal Justice Technology as well as a bachel... View More
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Certifications
- Forensic Accounting: Fraud Investigation, 04/01/22, Udemy
Accomplished Associate Account Manager at RBC, adept in data-driven decision-making and strengthening employee, client relationships. Excelled in enha... View More
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Detail-oriented individual with exceptional communication and Due Diligent Analytical skills. Proven ability to handle multiple tasks effectively and ... View More
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Highly skilled Fraud and Risk Analyst with 4 years of experience in developing and implementing fraud prevention strategies that have resulted in redu... View More
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Accomplished Finance Manager with a proven track record at Mahu&Clough Niugini Partnership, adept in budget forecasting and enhancing financial manage... View More
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Professional fraud prevention expert with solid foundation in identifying and addressing fraudulent activities. Known for meticulous attention to deta... View More
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Experienced business professional with over 20 years of experience in finance and taxation. Excellent reputation for resolving problems and improving ... View More
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A seasoned Accounting Manager with a proven track record at Grani Installation Inc., excel in POC, GAAP, audits, and fostering strong vendor and Custo... View More
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Certifications
- Access Microsoft certification
- Microsoft Excel Certification
Experienced Claims Adjuster at managing high caseloads in fast-paced environments. Organized, driven and adaptable with excellent planning and problem... View More
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Certifications
- Licensed Adjuster, 9