Compliance and Risk Manager
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Expertise in implementing robust practices and maintaining strict confidentiality in alignment with global best practices. Proficient in data subject information management and adherence to regulatory guidelines, such as GDPR, FCA, and JMLSG. Skilled in overseeing client on-boarding screening and documentation processes, ensuring compliance with facility access and control requirements.
Proactive risk assessor and investigator, continuously monitoring transaction patterns within client relationships to identify red flags. Diligent professional facilitating efficient information flow and expedited escalation processes for financial crime tracing. Meticulous compliance expert performing thorough screenings of clients for adverse media and sanctions.
Detail-oriented financial analyst driving strategic decision-making by preparing and submitting accurate financial returns. Adept at identifying variances, maintaining accurate ledgers, and implementing measures to prevent errors and misclassification.
Meticulous and dynamic professional with extensive experience overseeing regulatory compliance initiatives, implementing comprehensive risk management strategies, and driving operational efficiency.
A Chartered Accountant and Certified Fraud Examiner, a Master Degree holder in Business Administration and various in house training on Risk, Compliance, Sanctions, Trade and operational efficiency
