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Dynamic, people‑focused leader with 15+ years of experience elevating organizational performance, engineering a clearer, faster operating flow that ac... View More
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Certifications
- CCEP – Certified Compliance & Ethics Professional
- CFE – Certified Fraud Examiner
- Agile Program/Project Management – Agile PG/PM
Senior financial executive with extensive experience in corporate finance, M&A, digital transformation, and strategic leadership. Proven track record ... View More
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Certifications
- ACCA Dip-IFRS
- PMP
- FMVA
Legal compliance professional with proven ability to navigate complex regulatory environments. Expertise in identifying and mitigating legal risks, en... View More
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Certifications
- Certification in Financial Planning & Analysis: Building A Company’s Budget
- Certification in Developing A Business Strategy Using A Value Chain Concept
- Certification in Indian and Financial Economy.
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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Dynamic investigation professional with a strong foundation in uncovering and analyzing evidence to resolve cases effectively. Recognized for high sta... View More
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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.
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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Customer Support Supervisor with a proven track record at Republic Services, excelling in training and coaching teams to enhance customer relations. S... View More
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Analytical KYC Analyst with hands-on experience in AML, Customer Due Diligence, EDD, sanctions screening, and regulatory compliance for financial inst... View More
Top Skills
Certifications
- Financial Modelling & Valuation Analyst (FMVA) – CFI (expected Sep 2025)
- Financial Planning & Analysis (FP&A) – CFI (In progress)
- Financial Crime - Udemy