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Skills

  • Aml Compliance
  • Compliance Consulting
  • Consultant
  • Criminal Investigations
  • Fraud Mitigation
  • Regulatory Audits
  • Screening

Services

  • Compliance Consulting

    $90/hr Starting at $80 Ongoing

    Dedicated Resource

    Experienced and driven Compliance Officer with a proven track record of helping to lead companies by ensuring they are functioning in complete compliance with all national and international rules and...

    Aml ComplianceCompliance ConsultingConsultantCriminal InvestigationsFraud Mitigation

About

Performance-driven professional with 7 years of experience in corporate compliance programs.
Implementing the strategy and innovative compliance initiatives to streamline the processes of the organization. A creative thinker, problem-solver, and a quick decision-maker with an effective balance between management and employees. Strong communication, interpersonal relations, mentoring, and organizational skills. Performance-driven professional with 7 years of experience in corporate compliance programs.
Implementing the strategy and innovative compliance initiatives to streamline the processes of the organization. A creative thinker, problem-solver, and a quick decision-maker with an effective balance between management and employees. Strong communication, interpersonal relations, mentoring, and organizational skills. Performance-driven professional with 17 years of experience in corporate compliance programs.
Implementing the strategy and innovative compliance initiatives to streamline the processes of the organization. A creative thinker, problem-solver, and a quick decision-maker with an effective balance between management and employees. Strong communication, interpersonal relations, mentoring, and organizational skills.