A talented, hardworking, experienced Compliance Officer, I am self-motivated, a team player, and enjoy new experiences and challenges.
I have experience leading teams of 5 to 25 persons to accomplish our goals in an efficient and efficient manner.
I will add value to your organisation by sharing my expertise, knowledge and experiences to improve systems and controls.
I will in no way bring disrepute to your organisation.
Master's Degree in Security and Risk Management, Bachelor's Degree in Management, Certified Anti Money Laundering Specialist, Experience in conducting risk assessments, and over five years of financial investigations experience, experience in delivering presentations on anti-money laundering/terrorist financing and risk assessments.
I have a deep passion for fighting money laundering, terrorist financing, and other financial crimes; thus, I have made several presentations on this topic at public forums. I enjoy playing a game of basketball and spending time with my family in my spare time.
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