A seasoned financial services professional with extensive experience in managing sanctions screening, trade regulations, and investment data operations at top-tier institutions such as Citibank and JP Morgan Chase & Co. Over the past decade, I have progressed from an analyst to a managerial role, overseeing teams of over 20 FTEs and ensuring compliance with stringent audit and risk controls. My expertise includes handling foreign currency transactions, effective project management, and adapting to dynamic regulatory environments.
