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@takundahasani
Detail-oriented Product Compliance Specialist
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.
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Work history, roles, and key accomplishments
Standard Chartered Bank
Jan 2020 - Present (5 years 10 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.
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.
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