Associate Analyst-Prudential Supervisory Framework
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I am a seasoned banker with conduct and prudential regulation expertise. I am experienced in developing compliance frameworks, performing anti-money laundering assessments and sanctions risk analysis. I have experience conducting audit inspections and performing quality assurance reviews.
I have performed in operational roles in retail and corporate banking, specifically in forex, sanctions and anti-money laundering. I have moved to perform audit inspections in conduct supervision and designing supervisory frameworks and guidelines for banks, insurers and financial market infrastructures in prudential regulation.
B Banking,
Postgraduate diploma in Compliance Management
