NAMILE
AMALEMBA-
PROFESSIONAL SUMMARY
Experienced PCI Compliance Consultant with a strong background in
financial technology and regulatory compliance. Proficient in navigating
complex regulations and implementing effective governance
frameworks. Seeking a remote leadership position to leverage expertise
in risk management and drive compliance initiatives.
Elkins Park, USA 19120
SKILLS
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Compliance Reporting
Documentation Review
Regulatory expertise
Legal Research
Audit Coordination
GRC (Governance, Risk,
Compliance): Developing &
Implementing frameworks in
tech environments.
Cybersecurity: Risk Management,
Vulnerability Assessment.
Regulatory Compliance: FTC,
CFTC, RESPA, TILA, FCRA, GLBA,
HMDA, and HIPAA regulations.
Automated Software Systems for
Finance: Proficient in
NinjaTrader 8, Meta-Trader 4 &
5, Microsoft Office Suite,
Mac/PC.
Qualys Software Systems
Leadership: Proven ability to
lead cross-functional teams in
high-stakes environments.
EDUCATION
Lincoln University
Pennsylvania • 12/2014
WORK HISTORY
Noble Global Services - Compliance Consultant
Pennsylvania, USA • 10/2020 - Current
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Master of Education: Educational
Administration
Lincoln University
Pennsylvania • 12/2011
Bachelor of Science: History &
Music Education
Executed over 3,000 compliant financial transactions, generating
$7.5 million in revenue for financial institutions and $450,000 for
third-party service providers.
Versatile Mandated Regulatory Activities Under: (RESPA), (TILA),
(FCRA), (GLBA), (HMDA)
Led PCI DSS initiatives to secure cardholder data environments,
collaborating with third-party service providers to enhance
compliance and protect sensitive information
Finance Buy/Sell Side Closings, HELOCs, HECMs, Refinance Closings,
and Commercial Loan Closings, ensuring all transactions adhered to
relevant legal frameworks while safeguarding consumer information
Provided expert guidance on GRC frameworks, specializing in
cybersecurity and compliance within tech-driven environments
Delivered Project based solutions for policy compliance, risk
management, and audit preparation, significantly reducing client
risk profiles
Ensured compliance with state-specific regulations and privacy laws
such as HIPAA, and expertly navigated policies governing negotiable
instruments, including deeds, trusts, and reverse mortgages.
Implemented robust record-keeping systems that ensured accurate
documentation was maintained according to regulatory
requirements at all times.
Implemented ongoing monitoring systems to detect potential
non-compliance incidents promptly, minimizing negative impacts on
business operations.
Facilitated cross-functional collaboration to address complex
compliance issues, fostering open communication and efficient
problem solving.
Nova Trading Solutions - Algorithmic Fund Manager
Texas, USA • 10/2023 - 04/2024
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Enhanced the efficiency of the investment process by implementing
cutting-edge technology tools for research and analysis.
Maintained full compliance with industry regulations, ensuring the
utmost integrity in all aspects of fund management operations.
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CERTIFICATIONS
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Certified-Specialist in PCI
Compliance, Qualys, 2024
Certified-Specialist in Policy
Compliance, Qualys, 2024
Licensed-Notary Public, PA-State
Commission, 2020
Certified-LSS Loan Signing
System, 2023
Certified-National Notary
Association, 2023
Licensed-CDL -Commercial Driver
(B Class)-2018
Achieved 4-5% Portfolio Growth in positive transaction data.
Quantec Trading Capital - Algorithmic Fund Manager
Singapore, China • 10/2023 - 03/2024
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Enhanced the efficiency of the investment process by implementing
cutting-edge technology tools for research and analysis.
Conducted activities within FTC and CFTC compliance regulations,
integrating security and compliance measures in financial
technologies
Maximized portfolio returns by diligently researching and selecting
high-performing investments.
Achieved 2-4% Portfolio Growth in positive transaction data.
