Analyst

• Aug 2021 - Present

Group Compliance Officer

• Oct 2020 - Apr 2021

Coordinated various regulatory Group-wide initiativesProvided support and a critical eye in the development of compliance tools across different line of businessAnalysed and developed the implementation of new regulatory controls Coordinated various regulatory Group-wide initiativesProvided support and a critical eye in the development of compliance tools across different line of businessAnalysed and developed the implementation of new regulatory controls

Senior - Consultant Financial Accounting Advisory Services

• Oct 2019 - Feb 2020

Participated in the enhancement of regulatory processes and controls while interacting with clients on potential findings and recommendationsSupervised project work prepared by junior professionals providing feedback and guidanceon quality outputs

Consultant - Financial Accounting Advisory Services

• Nov 2018 - Oct 2019

Consultant - Fraud Investigation and Dispute Services

• Sep 2017 - Nov 2018

Helped an international bank remediate customer due diligence irregularities for specific clients with high-risk jurisdiction links Assessed regulatory compliance policies and performed compliance risk assessments

AML analyst

• Nov 2016 - Jul 2017

Performed defined monitoring of Citi Private Banking client transactionsConducted enhanced due diligence using global standard policies and proceduresReported unusual client activities which might relate to money launderingApplied and adapted knowledge of any imposed sanctions or regulations Performed defined monitoring of Citi Private Banking client transactionsConducted enhanced due diligence using global standard policies and proceduresReported unusual client activities which might relate to money launderingApplied and adapted knowledge of any imposed sanctions or regulations

Audit assistant - Financial Services

• Apr 2014 - May 2015

Prepared audit paperwork in accordance with standards and requirementsWorked with multi-disciplinary teamsImproved interpersonal skills including the ability to establish strong working relationship

US Tax Dispute

• Sep 2013 - Mar 2014

Worked on the identification of evidence and analysis of the findings based upon the investigation’s goalTrained and coached new team memberDeveloped analytical and conceptual skills with close attention to detail

Marketing and Communication trainee

• Jul 2012 - Aug 2012

Set-up a production plan, participated in the development of a newsletter, explored marketing and trend reports. Set-up a production plan, participated in the development of a newsletter, explored marketing and trend reports.