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Dedicated Legal eDiscovery Specialist with 4+ years of experience in document review, data breach investigation, and compliance management. Expertise ... View More
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Certifications
- CS DISCO Search and Review, 235692019, 2022-12-01
- Certificate of Participation - UN75 Global Peace IGD, 2020-08-01
- Certificate of Appreciation & Medal - Humanitarian Excellence Awards, 2020-06-01
Top Skills
Certifications
- FATF Lead Reviewer for the FATF International Co-operation Review Group (ICRG), for the Asia Pacific Region, since May 2023.
- AML/CFT/PF Mutual Evaluation Assessor, certify by APG/Macao FIU 2025, Macao, China.
- AML/CFT Mutual Evaluation Assessor certify by APG/Macao FIU 2016, Macao, China.
Senior Payroll & Finance Operations Leader with 20+ years’ experience managing Payroll, Accounting and Compliance across UK and Ireland environments. ... View More
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With over 27 years at Xhariep District Municipality, I've excelled in enhancing environmental health services, showcasing my adept problem-solving and... View More
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HR and Payroll professional with 2+ years of experience supporting employees across APAC & ANZ. Skilled in HR operations, recruitment coordination, e... View More
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Professional law enforcement officer equipped to handle high-pressure situations and sensitive investigations with precision. Strong focus on collabor... View More
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Results-oriented professional with a proven track record of initiating and completing projects independently, consistently achieving success through r... View More
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Accomplished Research and Development Manager with extensive experience in product innovation and quality assurance. Demonstrated ability to lead team... View More
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Certifications
- ServSafe Food License - 2025-2029
Experienced in providing legal guidance on complex commercial matters, ensuring compliance with regulatory requirements. Adept at negotiating contract... View More
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A disciplined and research-oriented law student with strong analytical skills and emerging expertise in criminal law, statutory interpretation, and co... View More