A multilingual professional with experience in regulatory compliance and governance of the financial sector. Possesses academic and professional knowledge of legal and financial guidelines, regulations and policies. Currently seeking to apply learned knowledge and professional skills in all aspects of compliance and managing risk.
鈥� Knowledge and enforcement of legal governance and regulatory compliance
鈥� Working knowledge and usage of AML, FCA, PRA, KYC, PEPs, ISO and risk management
鈥� Communication and interpersonal skills to present, strategise and execute
鈥� Extensive experience in building client confidence and relationships
鈥� Experience in coaching, developing and leading
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