Tech stack
Security
CRM
ETL Datawarehouse
Back-end
Business Intelligence
Systems
Led National compliance programs aligned with FATF AND international regulatory standards. Conducted risk assessments and coordinated audits and inspections across multiple sectors.
Managed customer financial transactions while ensuring compliance with internal controls and policies. Conducted account maintenance, reconciliations, and regulatory documentation.
Reviewed onboarding documentation and ensured financial and compliance accuracy. Maintained CRM records, audit trails, and financial reports.
Led client service and operational teams across multiple jurisdictions. Oversaw transaction monitoring, international wire transfers, and service workflows.
Postgraduate Honours List - specialized training in financial compliance.
Earned a degree with highest honors (Summa Cum Laude).
Associate Diploma focusing on various academic disciplines.