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Financial crime compliance specialist with deep investigations and payments operations expertise.
Experience
Financial Crime Compliance Associate
Deel, Inc.
Oct 2024 - May 2025 (7 months)
Financial Crime Operations Associate
Deel, Inc.
Nov 2022 - Sep 2024 (1 year 10 months)
Technical Support Representative
Apollo.io
May 2022 - Nov 2022 (6 months)
Product Advocate
Apollo.io
Aug 2021 - May 2022 (9 months)
Account Specialist II
JPMorgan Chase & Co.
Aug 2019 - Apr 2021 (1 year 8 months)
I am an experienced Compliance and Fraud Prevention Specialist focused on KYC and AML.
Experience
Senior Compliance Specialist
Ebury Partners
Sep 2023 - Present (2 years 2 months)
Compliance and Fraud Prevention Lead
Capital Financial Services SA
Dec 2021 - May 2023 (1 year 5 months)
MGSenior Risk Analyst
Molson Coors GBS
Pharmacovigilance specialist with pharmacy background delivering accurate drug-safety and regulatory support.
Experience
Local Literature Screener
Arriello
May 2025 - Present (6 months)
Global Drug Safety Assistant
Arriello
Feb 2025 - Present (9 months)
Pharmacist
Senior KYC Analyst with proven AML/KYC expertise, process improvement and stakeholder collaboration.
Experience
Senior KYC Analyst
ING Hubs BV
Apr 2023 - Mar 2025 (1 year 11 months)
KYC Officer
Philippine Digital Asset Exchange
Nov 2021 - Mar 2023 (1 year 4 months)
Customer Solution Officer
Citigroup Business Process Solutions Pte. Ltd.
PZStrategic communicator specializing in trust & safety, policy, and cross-cultural editorial storytelling.
Experience
Strategy Director
WPP Team Synthesis
Jan 2019 - Dec 2023 (4 years 11 months)
WTSenior Strategist
Wunderman Thompson
Jan 2017 - Dec 2019 (2 years 11 months)
Freelance Writer & Editor
Juno Records
LNExperienced Managing Medical Editor with a passion for health communication.
Experience
Managing Medical Editor
Medsci Communications
Jan 2024 - Present (1 year 10 months)
Medical Editor
Cactus Communications
Jan 2022 - Jan 2025 (3 years)
Medical Report Reviewer & Quality Assurance
HVE Healthcare Assessments
HP
Pakistan25k-50k USD
Senior media buyer and performance marketer delivering high-ROAS digital campaigns.
Experience
Search Engine Marketer
Stay Healthy
Mar 2024 - Dec 2024 (9 months)
Social Media Marketer
HUDetail-oriented content moderator with strong analytical skills.
Experience
Content Moderator
Majorel India Pvt Limited
Apr 2020 - Present (5 years 7 months)
Content Reviewer
Giantview India Pvt Limited
Apr 2019 - Apr 2020 (1 year)
I am a PharmD/MPH-trained pharmacist specializing in drug safety, medical information, and patient-centered pharmacovigilance.
Experience
Medical Office Receptionist
Hana Gastroenterology
May 2023 - Present (2 years 6 months)
Professor's Assistant (TA)
Icahn School of Medicine at Mount Sinai
Aug 2023 - Dec 2023 (4 months)
Pharmaceutical Public Health specialist driving medication safety and policy.
Experience
GCPharmaceutical Public Health Specialist
Glasgow City Council
Sep 2024 - Present (1 year 2 months)
Healthcare Research Associate
Lifeways Group
Oct 2022 - Sep 2024 (1 year 11 months)
JRMultifaceted administrative and multimedia specialist driving compliance and content results.
Experience
Production Worker
Adored Beast Apothecary
Jan 2025 - Mar 2025 (2 months)
Security Clearance Coordinator
Garda Canada Security Corp.
Jun 2022 - Jul 2024 (2 years 1 month)
Store Associate
Orange Cup of Canada Ltd.
Aug 2021 - Mar 2022 (7 months)
Highly skilled AML/KYC analyst with financial crime prevention expertise.
Experience
Senior AML & Sanctions Processing Specialist
Nordea Bank Abp
Dec 2022 - May 2025 (2 years 5 months)
Wealth Manager
Globaleye Insurance Brokerage LLC
Jul 2020 - Jul 2021 (1 year)
Financial Consultant
Mondial Dubai LLC
Apr 2019 - Jun 2020 (1 year 2 months)
Content reviewer and trust & safety specialist with executive assistant experience.
Experience
ACContent Reviewer Analyst
Accenture
Oct 2023 - Aug 2025 (1 year 10 months)
Content Moderator Analyst
Majorel
Jan 2020 - Jul 2023 (3 years 6 months)
MBBack Office Assistant
Millennium BCP
Aug 2018 - Dec 2019 (1 year 4 months)
AHPakistan60k-100k USD
Dynamic compliance expert with extensive experience in KYC/AML, regulatory compliance.
Experience
Lead Compliance
Mashreq Bank
Jan 2024 - Present (1 year 10 months)
Pharmacist and medical virtual assistant delivering clinical pharmacy, billing, and patient-centered care.
Experience
Medical Virtual Assistant
Medical Virtual Assistant
Jul 2023 - Present (2 years 4 months)
Pharmacist
Naivasha Sub-County Referral Hospital
Jun 2023 - Apr 2025 (1 year 10 months)
Pharmacist
AI and Trust & Safety specialist optimizing models with rigorous evaluation and workflows.
Experience
AI Tutor
X.AI
Jan 2024 - Present (1 year 10 months)
APAI/ML Grading Analyst
Apple
Dec 2021 - Jan 2024 (2 years 1 month)
Developer Operations Policy Analyst
Meta via Accenture
Nov 2020 - Dec 2021 (1 year 1 month)
Proven AML Administrator specializing in compliance and regulatory adherence.
Experience
AML Administrator
Apex
Mar 2023 - Present (2 years 8 months)
AML Administrator
ENS Africa
Jul 2022 - Feb 2023 (7 months)
FICA Compliance Administrator
Hollywood Bets
Jan 2021 - Jul 2022 (1 year 6 months)
MSResults-driven KYC Analyst with expertise in AML compliance.
Experience
KYC Analyst
Tata Consultancy Services (TCS)
Jan 2022 - Present (3 years 10 months)
KYC Associate
Accenture
Apr 2020 - Present (5 years 7 months)
KGFinal-year journalism student focused on research-driven media, content and communications.
Experience
AI Training Contributor
Independent
Jan 2020 - Present (5 years 10 months)
Research Participant
Creative News Solutions
Jan 2025 - Jan 2025 (0 months)
ATJournalism Student
DSAnalytically-driven records and content specialist with 5+ years experience.
Experience
Release of Information Specialist
Atrium Health
Sep 2023 - Nov 2024 (1 year 2 months)
Customer Service Representative & Appeals Specialist
CGS Administrators
Sep 2019 - Jul 2023 (3 years 10 months)
Stockroom Supervisor
Vans
Oct 2018 - Aug 2019 (10 months)
Jun 2019 - Dec 2021 (2 years 6 months)
HIE-commerce Fraud Prevention Specialist
HP Inc.
Sep 2016 - May 2019 (2 years 8 months)
Chargebacks and Refunds Specialist
Avangate SRL
Jul 2014 - Aug 2016 (2 years 1 month)
Ducfarm
Jul 2019 - Feb 2025 (5 years 7 months)
Medical Contact Assistant II
Fortrea
Jul 2024 - Feb 2025 (7 months)
Pharmacy Resident
Cluj-Napoca Municipal Clinical Hospital
Jan 2022 - Dec 2024 (2 years 11 months)
Feb 2019 - Oct 2021 (2 years 8 months)
Customer Service Representative
AI. Philippines
Mar 2016 - Dec 2018 (2 years 9 months)
Jan 2011 - Dec 2018 (7 years 11 months)
Strategy Lead
BSRB Group
Jan 2016 - Dec 2017 (1 year 11 months)
DMFreelance Journalist
DJ Mag
Jan 2012 - Dec 2015 (3 years 11 months)
Jan 2023 - Jan 2024 (1 year)
Academic Editor
Independent
Jan 2016 - Jan 2022 (6 years)
Eligibility Officer
The Alcohol & Gaming Commission of Ontario
Jan 2019 - Jan 2020 (1 year)
Attraction Marketing
Nov 2023 - Nov 2024 (1 year)
Media Buyer
Vybe Living
Jan 2021 - Jan 2023 (2 years)
Performance Marketing Analyst
Gu-Wi Gutters & Windows
Jul 2022 - Dec 2022 (5 months)
Insurance Preauthorization Representative
Dr. Sing Chan's GI Office
Apr 2021 - Apr 2022 (1 year)
Pharmaceutical Research Technician
Royal Hospital for Children
Apr 2022 - Sep 2022 (5 months)
Hospital Pharmacist
Central Hospital Agbor
Jan 2018 - Dec 2019 (1 year 11 months)
Community Pharmacist
Prospect Pharmacy Limited
Jan 2017 - Dec 2018 (1 year 11 months)
Cleaner
Ingerv Cleaner Company Ltd.
Jun 2021 - Jul 2021 (1 month)
Project Coordinator
Data Outsource Ltd.
Mar 2019 - Dec 2020 (1 year 9 months)
Client Associate
SK Financial
Feb 2018 - Oct 2018 (8 months)
Paraplanner & Protection Adviser
Rosemount Financial Solutions Ltd
May 2017 - Jan 2018 (8 months)
Compliance Officer
EFG Hermes Pakistan Ltd.
Jan 2023 - Jan 2024 (1 year)
Senior Officer Compliance
BMA Capital Management Ltd.
Aug 2021 - Dec 2022 (1 year 4 months)
Assistant Officer Compliance
Rafi Securities Pvt. Ltd.
Feb 2021 - Aug 2021 (6 months)
Trainee – Internal Audit
IGI Holdings (Packages Limited)
Jul 2020 - Jan 2021 (6 months)
Kiambogo Dispensary
Dec 2023 - Feb 2024 (2 months)
Pharmacist
Regal Pharmaceuticals
Apr 2023 - May 2023 (1 month)
Pharmacist
Nila Pharmaceuticals
Jan 2023 - Mar 2023 (2 months)
SUResearch Assistant
Stanford University
Sep 2019 - Jun 2020 (9 months)
APiOS Application Reviewer
Apple
Aug 2015 - Jul 2018 (2 years 11 months)
Compliance Administrator
HBZ Bank Ltd
Jan 2019 - Mar 2020 (1 year 2 months)
Aristotle University of Thessaloniki
News Editor
WCCB Television
Jul 2016 - Jul 2018 (2 years)
