Open to opportunities

Takunda Hasani

@takundahasani

Message

Detail-oriented Product Compliance Specialist

South Africa

Message

What I'm looking for

Seeking a dynamic, remote environment where I can apply my expertise in AI and digital workflows to drive operational efficiency and compliance.

As a certified professional in Machine Learning, Data Science, and Data Analytics, I leverage my expertise in AI and digital workflows to drive operational efficiency and compliance in dynamic environments. With a proven track record of automating compliance and regulatory processes, I excel in generating data-driven insights and devising innovative solutions.

Throughout my career, I have demonstrated exceptional performance and dedication, accelerating through the ranks and earning outstanding audit reviews for my impeccable adherence to laws, regulations, and internal guidelines. I am proficient in tools like Notion, Google Workspace, and PowerBI, and I am eager to contribute to cutting-edge projects with leading founders and investors.

I bring a unique blend of technical expertise, business acumen, and collaborative spirit to drive success in fast-paced and remote environments. With a strong passion for data analysis and AI, I am committed to staying at the forefront of industry trends and best practices.

Experience

Work history, roles, and key accomplishments

Current

Conduct, Compliance, & Financial Crime Governance Associate

Current

Standard Chartered Bank

Jan 2020 - Present (5 years 5 months)

As a Compliance Specialist, I focused on financial regulatory risks, generating compliance reports, and ensuring adherence to laws. I led AML investigations, enhanced stakeholder engagement, and automated compliance processes, contributing to the bank's regulatory excellence.

Compliance Reporting AML Regulatory Compliance Data Analysis Stakeholder Engagement Process Automation Risk Management

Design Thinking Intern: Data Analytics & ATM Monitoring Operations

Standard Bank

Jan 2019 - Jan 2020 (1 year)

In this role, I tracked ATM operations, developed dashboards for reporting, and utilized SQL for data analysis. I implemented automation in PowerBI and designed a Tableau dashboard to enhance ATM monitoring and operational efficiency.