A seasoned professional with three (3) years’ experience using LexisNexis® Bridger Insight®XG - Know Your Customer (KYC), Anti-Money Laundering (AML) checks, (3) years’ experience in Quickbooks Desktop Accounting, five (5) years’ experience in ERP Oracle Insight, seven (7) years’ experience using Sunsystems Accounting, have meaningful experiences in operations and accounting/finance for retail and development sector specifically in regulatory compliance (taxes and licenses), external and internal audit (including support and coordination to US auditors), testing of operations’ controls, review of operation's efficiency and effectiveness, due diligence checks, review/monitoring of transactions, fraud allegation management and risk assessments.
Also, I am a highly effective and efficient independent contributor, capable of leading teams and managing projects.
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