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Experienced SWIFT consultant specializing in financial security and compliance.
Experience
Project Manager - Swift Specialist
Royal Bank of Canada Wealth Management
Apr 2024 - Present (1 year 7 months)
Production Operations - Swift Specialist
Legal and General Investment Management
Sep 2022 - Dec 2023 (1 year 3 months)
Senior Swift Payments Application Developer
Accenture
Jan 2022 - Sep 2022 (8 months)
Production Services & Governance – Swift Consultant
London Metal Exchange
Apr 2021 - Nov 2021 (7 months)
Middleware – Swift Consultant
London Stock Exchange Group
Aug 2019 - Apr 2021 (1 year 8 months)
CH
United States75k-100k USD
Drives results through quality, compliance, and process improvement in regulated industries.
Experience
Quality Release Coordinator Supervisor
Fresenius Medical Care NA
Jan 2020 - Present (5 years 10 months)
Resilient legal and policy professional with expertise in compliance and operations.
Experience
Call Center Representative II
IME-Remote
Apr 2025 - Aug 2025 (4 months)
Government Operations Consultant II
Florida Department of Commerce
Nov 2024 - Feb 2025 (3 months)
Voter Research Assistant
Leon County Supervisor of Elections
Sep 2023 - Oct 2024 (1 year 1 month)
Head of Finance with 7 years' experience in financial reporting, tax compliance, and process optimization.
Experience
Finance Manager
Amanzi Telecommunications Ltd.
Jan 2021 - Present (4 years 10 months)
Senior Project Accountant
Amanzi Telecommunications Ltd.
Dec 2019 - Dec 2020 (1 year)
Accountant
BG
Canada100k-150k USD
Accomplished Identity and Access Management specialist with 10+ years experience.
Experience
Business Management Analyst
TD Bank
Jun 2017 - Present (8 years 5 months)
Business Analyst
I am an experienced information security and data privacy officer specializing in GDPR.
Experience
TGInformation Security & Data Privacy Officer
TRATON Group
Jul 2025 - Present (4 months)
SGInformation Security & Data Privacy Officer
Scania Group
Mar 2023 - Jun 2025 (2 years 3 months)
CMACCA-qualified Audit and Finance Manager driving compliance and strategic value.
Experience
Audit Manager
MGK Associates LLP
Jan 2025 - Present (10 months)
Audit Senior
MGK Associates LLP
Jan 2019 - Present (6 years 10 months)
Audit Semi Senior
EH
Rwanda10k-15k USD
Results-driven Banking Operations Manager with over 6 years of progressive experience in retail banking, cash management, and financial operations.
Experience
Operations Manager
Bank of Africa
Mar 2023 - Present (2 years 8 months)
Experienced BSA Officer with a strong background in compliance.
Experience
BSA Officer
Security First Bank
Feb 2023 - Present (2 years 9 months)
Director of Compliance
CLA (Clifton Larson Associates)
Apr 2022 - Dec 2022 (8 months)
BSA/AML Compliance Officer
Frontier Bank
Jun 2018 - Apr 2022 (3 years 10 months)
Experienced BSA/AML compliance professional with strong leadership skills.
Experience
Assistant BSAAML Officer
Mascoma Bank
Mar 2023 - Present (2 years 8 months)
BSA Manager
Mascoma Bank
Oct 2020 - Present (5 years 1 month)
Lead BSA/AML Specialist
Zimbabwe90k-150k USD
Experienced AML analyst specializing in investigations, SAR filing, and compliance oversight.
Experience
AML Investigator
Greendot Corporation
Oct 2023 - Jun 2024 (8 months)
AML/KYC Investigator
Wells Fargo Bank
Experienced AML/BSA Analyst with a focus on financial compliance.
Experience
AML/BSA Analyst
Citibank
Jan 2022 - Jan 2024 (2 years)
Experienced BSA Analyst with a decade in financial investigations.
Experience
Senior BSA/AML Investigator
Bankunited
Nov 2022 - Present (3 years)
Senior BSA/AML Investigator
Genpact (Coinbase Contractor)
Nov 2021 - Present (4 years)
Senior BSA/AML Investigator
BSA/AML compliance leader driving fraud prevention, automation, and audit-ready programs.
Experience
WNBusiness Execution AVP
Wells Fargo Bank, N.A.
Aug 2019 - May 2025 (5 years 9 months)
WNCompliance Consultant
Wells Fargo Bank, N.A.
Mar 2018 - Aug 2019 (1 year 5 months)
WNBranch Manager
BSA/AML professional with expertise in financial crime compliance.
Experience
QC Analyst (AML/KYC)
Genpact
Apr 2024 - Present (1 year 7 months)
Subject Matter Expert
TaskUs
Aug 2021 - Present (4 years 3 months)
AUExperienced BSA Analyst with a strong background in investigations.
Experience
AML Investigator
Guidehouse
Dec 2024 - Present (11 months)
Surveillance Analyst 2
BankUnited
Mar 2020 - Sep 2024 (4 years 6 months)
BSA Analyst & Investigator
Eastern National Bank
Feb 2018 - Mar 2020 (2 years 1 month)
Experienced AML/KYC Compliance Analyst with a decade of expertise.
Experience
Fraud Operations & Compliance Analyst
PricewaterhouseCoopers
Jan 2023 - Present (2 years 10 months)
AML/BSA Global Compliance Analyst
Robert Half
Jan 2022 - Present (3 years 10 months)
Senior Fraud Investigator
I am an experienced BSA/AML analyst preventing financial crime and ensuring regulatory compliance.
Experience
BSA/AML Analyst
The First Bank
Aug 2024 - Aug 2025 (1 year)
CBAML Analyst
Cross River Bank
Jan 2023 - Aug 2024 (1 year 7 months)
AML Analyst
First Convenience Bank
Dec 2020 - Nov 2022 (1 year 11 months)
AML/Compliance professional with 10+ years in banking and fintech risk management.
Experience
KPBrokerage Analyst
KPMG
Feb 2024 - Present (1 year 9 months)
GCTransaction Surveillance Compliance
Goldman Sachs & Co.
Mar 2021 - Feb 2024 (2 years 11 months)
SQSenior Associate Analyst II
AML/OFAC/KYC analyst specializing in fraud detection, investigations, and regulatory compliance.
Experience
AML/OFAC/KYC Analyst
Wells Fargo Bank
Aug 2023 - Present (2 years 3 months)
AML/Fraud Analyst
Chase Bank
May 2020 - Jul 2023 (3 years 2 months)
Supply Chain Clerk
Fresenius Medical Care NA
Jan 2019 - Jan 2020 (1 year)
Associate Post Market Surveillance Specialist
Fresenius Medical Care NA
Aug 2016 - Jan 2019 (2 years 5 months)
Complaint Technician
Fresenius Medical Care NA
Aug 2012 - Aug 2016 (3 years 11 months)
KPBusiness Analyst
KPMG
Aug 2022 - Jul 2023 (11 months)
Regulatory Specialist II
State of Florida
Apr 2021 - Aug 2021 (4 months)
Odd-Mac Engineering Ltd.
Jul 2018 - Aug 2019 (1 year 1 month)
Assistant Accountant
Britam Bands Sacco Limited
Nov 2017 - Jun 2018 (7 months)
Sterling Talent Solutions
Jul 2013 - Dec 2016 (3 years 5 months)
Technical Support Analyst
Convergys
Aug 2010 - Sep 2011 (1 year 1 month)
Cyber Security Certification Engineer
Scania Group
Aug 2022 - Feb 2023 (6 months)
Cyber Security Consultant
Nexer Tech Talent
Aug 2021 - Aug 2022 (11 months)
Package & Newspaper Distributor
Premo Pressens Morgontjänst KB
Feb 2015 - Aug 2021 (6 years 6 months)
MGK Associates LLP
May 2017 - Dec 2018 (1 year 7 months)
Audit Assistant
PFK Kenya
Jan 2015 - Apr 2017 (2 years 3 months)
Cashier
Bank of Africa
Jan 2019 - Mar 2023 (4 years 2 months)
Bookkeeping
AMIP Company
Jan 2018 - Dec 2018 (11 months)
BSA/AML Investigator
Bank of the West
Oct 2017 - Jun 2018 (8 months)
Risk Analyst
AAA Bank
Mar 2016 - Oct 2017 (1 year 7 months)
Mascoma Bank
Nov 2018 - Present (7 years)
Senior CDD/EDD Compliance Analyst
Peoples United Bank
Jun 2017 - Present (8 years 5 months)
BSA/AML Compliance Supervisor
Peoples United Bank
Jun 2016 - Present (9 years 5 months)
Jan 2022 - Mar 2023 (1 year 2 months)
AML KYC Compliance QC/QA
Bank Of Idaho
Oct 2016 - Nov 2021 (5 years 1 month)
AML/BSA Analyst
NBH Bank
Jul 2012 - Feb 2016 (3 years 7 months)
Appleone (Robinhood Contractor)
Oct 2020 - Present (5 years 1 month)
Senior BSA/AML Analyst
Amerant Bank
Jan 2018 - Present (7 years 10 months)
BSA Analyst I
Helm Bank USA
Aug 2016 - Present (9 years 3 months)
Wells Fargo Bank, N.A.
Jan 2014 - Aug 2019 (5 years 7 months)
WNFraud Specialist / Lead Teller
Wells Fargo Bank, N.A.
Jan 2005 - Jan 2014 (9 years)
UBTeller
U.S. Bank
May 2004 - Feb 2005 (9 months)
BSA AML Investigator Consultant
International Finance Bank
Nov 2017 - Jan 2018 (2 months)
BSA Analyst 2
Ocean Bank
Nov 2015 - Nov 2017 (2 years)
Guidehouse Managed Services
Jan 2019 - Present (6 years 10 months)
AML/BSA Compliance Analyst
Strategic Staffing
Jan 2016 - Present (9 years 10 months)
PBBSA/AML Analyst
PNC Bank
Jan 2019 - Nov 2020 (1 year 10 months)
Square
Apr 2020 - Mar 2021 (11 months)
Senior Compliance Risk Analyst
Travelex
Oct 2019 - Apr 2020 (6 months)
AML and Compliance Analyst
Skye Bank PLC
Feb 2012 - Apr 2019 (7 years 2 months)
