Experienced Finance and Compliance Professional with over 10 years of proven expertise in regulatory compliance, internal auditing, anti-money laundering (AML), and financial operations. I specialize in ensuring organizations meet strict regulatory standards while improving internal controls and minimizing risk exposure.
Throughout my career, I’ve led compliance programs, conducted fraud investigations, managed internal audits, and supported financial operations in both banking and corporate settings. I bring strong analytical skills, attention to detail, and a deep understanding of AML/CFT regulations, risk assessment, and financial reporting.
Tech-savvy and adaptable, I’m proficient in tools like SAP, QuickBooks, and MS Excel, and I excel in virtual collaboration environments. Whether you're looking for a reliable compliance officer, audit specialist, or financial analyst, I offer professionalism, integrity, and a strong track record of results — all in a remote setup.
