Working for 14 years in Financial Industry for both Banking and Non-Bank Institution with diverse skill set that includes Customer Service, Credit Underwriting, Compliance Transaction Monitoring, Anti-money Laundering (AML), Counter-Terrorist Financing (CTF), Enhance Due Diligence and Know Your Customer (KYC).
Throughout my career, I have demonstrated an unwavering commitment to excellence in all aspects of my work. I am highly analytical and detail-oriented, with a proven ability to identify and mitigate potential risks. My expertise in compliance and credit underwriting has allowed me to effectively manage complex projects and ensure regulatory compliance across all levels of the organization.
I also have extensive experience working in the dynamic and fast-paced environment of startup companies. I have had the privilege of being a part of several exciting ventures and have played a crucial role in building the processes that helped them scale and succeed.