Seasoned Compliance Officer with [18] years of experience working collaboratively with top leaders and staff to optimize adherence to policies, procedures, standards and regulations. Well-versed in comprehensive analysis of operations, process improvement recommendations and best practice introduction. Certified in [ACFCS] and [ACAMS].
As a Chief Compliance Officer, directly reporting to Board of Supervisors and administratively reporting to CEO/President for effective monitoring and evaluation of Compliance Department performance. Strategic vision for development of the department/function and the Bank
As a Chief Compliance Officer, directly reporting to Board of Supervisors and administratively reporting to CEO/President for effective monitoring and evaluation of Compliance Department performance.
As a Country Compliance Manager, directly reporting to Head of International Compliance and administratively reporting to Country Manager for effective monitoring and evaluation of Compliance Department performance.
As a Team Leader CRM Frame work, I was responsible for,
As a Regional Manager Compliance, I was responsible for,
As an Internal controls Officer,
As a Quality Assurance Officer,
Enterprise Wide Risk Assessmenst - ACAMS Risk assesment Tool
Major Achievements working as approved Chief Compliance Officer at different banks for last Five Years
Association of Certified Anti Money Laundering specialists (ACAMS)
Association of Certified Financial Crime Specialist (ACFCS)
Association of Certified Anti Money Laundering specialists (ACAMS)