Ziyan Mukthar
@ziyanmukthar
Experienced compliance professional with a focus on regulatory integrity.
ZimbabweWhat I'm looking for
I am an experienced compliance professional with over two years in regulatory compliance, stakeholder management, and operations. My expertise lies in AML, CFT, KYC, and CDD processes, where I have a strong focus on risk mitigation and audit support. I am known for my analytical skills, attention to detail, and commitment to maintaining regulatory integrity.
In my role as Lead Associate and Certified Trainer at WNS Global Services, I developed and documented process manuals in alignment with ISO 9001 standards, leading my team to ensure adherence to compliance regulations during client onboarding. I have successfully conducted training sessions to enhance team awareness and compliance with current regulatory changes, consistently receiving recognition from clients for my exceptional support and execution of tasks.
Experience
Work history, roles, and key accomplishments
Lead Associate / Certified Trainer
WNS Global Services
Oct 2022 - Present (2 years 10 months)
Developed and documented process manuals in alignment with ISO 9001 standards, successfully obtaining client approval on all procedural frameworks. Led the compliance team ensuring adherence to AML/CFT/CDD/KYC regulations during client onboarding and service delivery, thereby mitigating operational and reputational risks.
Executive – Operations
Aegis Lanka (Pvt) Ltd
Oct 2018 - Dec 2019 (1 year 2 months)
Developed and documented process manuals in alignment with ISO 9001 standards, successfully obtaining client approval on all procedural frameworks. Managed customer accounts, resolving complex issues to ensure client satisfaction.
Education
Degrees, certifications, and relevant coursework
UNH International School
General Certificate of Education (O/L), General Studies
2005 - 2017
Grade: English (A), Business & Accounting (S), Health Science (A), History (S), Science (B), Mathematics (S), Religion (C)
Activities and societies: 1st Place – Art Competition, Islamic Day (2017); School Prefect (2017); 1st Place – March-Past, Interhouse Athletic Meet (2015); 1st Place – Cricket, Divisional Sports Meet (2017)
Completed secondary education with a focus on a broad range of subjects. Achieved strong grades in English, Health Science, and Science.
Tech stack
Software and tools used professionally
Availability
Location
ZimbabweAuthorized to work in
Job categories
Interested in hiring Ziyan?
You can contact Ziyan and 90k+ other talented remote workers on Himalayas.
Message ZiyanFind your dream job
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
