A commercially aware, professional, and adaptable leader with overall 14+ years of experience in the Banking Industry spanning from retail operations audit, robotics audit and credit analysis. Detail-oriented Auditor with track record of quickly completing complex audit projects. Experienced Auditor focused on improving business compliance, workflow and processes through detailed audits and optimization recommendations. Successful track record of fully evaluating information, structures and procedures and initiating corrective actions.
Experienced in public and private accounting, specializing in financial statement audits. Well-versed in managing entire audit process from planning and risk assessment to fieldwork. I possess Certified Anti-Money Laundering Services (CAMS) and extensive experience in Data Protection, Risk and Regulatory Compliance (Anti-Money Laundering (AML), Sanctions, Lending Operations as well as Relationship Management and Information Security Management garnered in the Financial Services Sector.
Seeking a challenging opportunity to apply proven skills, qualifications, and character in developing & simplifying audit processes to achieve business growth, and expansion goals and collaborating to achieve digitization and automation targets within set regulations and guidelines.
3 years’ experience in risks assessment and audit operations
undefinedCAMS - Certified Anti-Money Laundering Specialist
CAMS - Certified Anti-Money Laundering Specialist