At ASEPSA (Pfizer), I review sponsorship requests and healthcare professional engagements for pharmaceutical congresses, charitable initiatives, and research projects. I use Excel to track and prioritize compliance cases, and reviewed 100+ engagement cases while supporting business continuity.
At Citibank, I reviewed financial documents and compliance records, supported audit readiness, and developed an Excel tracker to help analysts identify documentation errors. Earlier, as a KYC and Compliance Senior Analyst, I researched financial and corporate records to support risk assessments, and developed process guides adopted by the global team.
