Senior Compliance and Communication Consultant

• Jan 2022 - Present

Compliance Consultant

• Jan 2019 - Dec 2021

-Recruiting, advertising & candidate sourcing across UK job portals such as CV Library, REED & Indeed-Authentication & verification of compliance documents in all aspects and levels of business as well as data entry on Salesforce and Access Recruitment CRM.Assist the company with improving business processes by implementing internal control and ensure compliance with company policies -Monitor latest developments within data protection, including changes in REC. Ensure business processes continue to be compliant in the light of any changes.-Communication and targeting new clients, candidates via email or direct phone calls for registration, document chasing & verificationKey Achievements:-Created a compliance track sheet for registered candidates, which was later adopted by other colleagues as the standard and successful compliance officer operating two states of UK by myself.-Introduced colleagues to new web tools and methods for hunting down email addresses of high profile individuals in UK based schools with higher accuracy

Marketing Executive

• Jun 2017 - Dec 2018

• Develop marketing plan to establish a strong brand presence in the real estate and financial market. • Create new customers and relationship management • Manage existing & new potential customers by personal sales visits. • Regular follow-up with existing and potential clients • Achieve set targets in-term of assets and apartment sells • Supervision and preparing work plan for the subordinate • Develop marketing plan to establish a strong brand presence in the real estate and financial market. • Create new customers and relationship management • Manage existing & new potential customers by personal sales visits. • Regular follow-up with existing and potential clients • Achieve set targets in-term of assets and apartment sells • Supervision and preparing work plan for the subordinate

Intern

• Jan 2017 - Jun 2017

Division: Treasury Back Office Responsibilities: 1) Issuing Foreign Demand Draft, FDD. 2) FDD (Foreign Demand Draft) block entries 3) Maintaining of FDD register. 4) Settlement encashment cycle Division: Treasury Back Office Responsibilities: 1) Issuing Foreign Demand Draft, FDD. 2) FDD (Foreign Demand Draft) block entries 3) Maintaining of FDD register. 4) Settlement encashment cycle