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Certified Anti-Money Laundering Specialist with 6+ years of experience.
Experience
Senior Financial Crimes Consultant
Ernst & Young
May 2020 - Apr 2024 (3 years 11 months)
Associate AML Analyst
ACA Telavance
May 2018 - Apr 2020 (1 year 11 months)
CAFCA-certified Fraud & Risk Analyst specializing in transaction monitoring, investigations, and AML compliance.
Experience
Analyst, Fraud Rapid Response
Tide
Jul 2024 - Present (1 year 4 months)
Analyst, Fraud Rapid Response
Tide
Jun 2023 - Jul 2024 (1 year 1 month)
Customer Service Associate
Webhelp
Sep 2021 - May 2023 (1 year 8 months)
Customer Service Representative
Concentrix
Sep 2019 - Feb 2020 (5 months)
Senior Data Solution Architect specializing in real-time, scalable data platforms and ETL optimization.
Experience
Data Solution Architect
Palantir Technologies
Oct 2022 - Present (3 years 1 month)
Senior Data Engineer
Cloudera
Aug 2019 - Sep 2022 (3 years 1 month)
Data Engineer
Certified Senior AML Analyst with a decade of experience.
Experience
Financial Investigations Associate
Santander Private Banking
Apr 2023 - Present (2 years 7 months)
AML Sr. Compliance Analyst
Santander Private Banking
Dec 2021 - Present (3 years 11 months)
Autonomous AML professional delivering accurate investigations and zero re-openings.
Experience
AML Officer
Skandinaviska Enskilda Banken
Dec 2024 - Present (11 months)
Customer Representative Deputy Team Lead
SIA Baltent
Aug 2024 - Nov 2024 (3 months)
Operation Support Agent
FedEx
90k-110k USD
Experienced instructional designer and e-learning developer delivering engaging, on-time digital training solutions.
Experience
Instructional Designer
Marriott Hotels
Jun 2025 - Present (5 months)
Instructional Designer
Early childhood educator with project implementation, monitoring, and special-needs experience.
Experience
Assistant Development Facilitator
World Vision Kenya
Oct 2022 - May 2024 (1 year 7 months)
Auxiliary Teacher
Karuri Primary School
May 2021 - Aug 2021 (3 months)
Research Assistant
Kenyatta University
Senior client success and compliance specialist delivering accurate AML/KYC investigation outcomes.
Experience
AML Investigator
RBC
Nov 2024 - Present (1 year)
EDD Analyst
IBM / Promontory
Oct 2023 - Nov 2024 (1 year 1 month)
Customer Service Consultant
Rogers Communication
Jun 2023 - Aug 2023 (2 months)
Experienced AML Analyst with a strong background in financial crimes.
Experience
AML Financial Crimes Risk Management QA Analyst
Robertson & Company LTD
Jan 2025 - Present (10 months)
Anti-Money Laundering Investigator/ Team Lead (SAR Reviewer)
Protiviti/Robert Half
Sep 2024 - Present (1 year 2 months)
Anti-Money Laundering Investigator
Senior Instructional Designer with a passion for innovative learning solutions.
Experience
Senior Instructional Designer
SCORMit
Nov 2023 - Present (2 years)
Lead Instructional Designer
Imperva
Jun 2021 - Sep 2023 (2 years 3 months)
Instructional Designer
Ernst & Young
Mar 2021 - Jun 2021 (3 months)
Proven IT Enterprise Architect with 30 years of experience.
Experience
Enterprise Architect
iFIT
Jan 2020 - Present (5 years 10 months)
Director of Enterprise Data
iFIT
Jul 2020 - Present (5 years 4 months)
Senior SAP Solutions Architect
Data Management Consultant with 6 years experience
Experience
Data Management Consultant
Allan Gray
May 2020 - Present (5 years 6 months)
Prime Operations Consultant
Allan Gray
Aug 2019 - Apr 2020 (8 months)
Operations Consultant
Allan Gray
Sep 2018 - Jul 2019 (10 months)
I am a senior data engineer specializing in cloud-native ELT/ETL and real-time streaming solutions.
Experience
Senior Data Engineer
Wellington Management
May 2023 - Present (2 years 6 months)
Data Engineer
Home Depot
Nov 2020 - Apr 2023 (2 years 5 months)
Data Engineer
MoneyGram
Senior associate specializing in AML compliance and risk management.
Experience
Senior Associate
PricewaterhouseCoopers Hong Kong
Sep 2021 - Present (4 years 2 months)
Legal & Governance Intern
AIA Company Limited
Jun 2021 - Jul 2021 (1 month)
Audit Intern
KPMG Hong Kong
Assistant Manager specializing in fraud detection, payments, and compliance.
Experience
Assistant Manager
Tata Consultancy Services
Apr 2022 - Present (3 years 7 months)
Senior Analyst
Object Win Technology India Pvt Ltd
Jan 2022 - Mar 2022 (2 months)
Senior Representative II
Concentrix
Dedicated educator passionate about children's development and support.
Experience
Developmental Specialist
People Incorporated
May 2019 - Present (6 years 6 months)
Lead Teacher
Little Red School House
Sep 2015 - May 2019 (3 years 8 months)
Teacher Aid
Headstart-Newport RI
Sep 2014 - Sep 2015 (11 months)
Senior AML/KYC and Client Onboarding professional with Transfer Agency expertise.
Experience
Senior Associate - Level 1
Apex Fund Services LLP
Aug 2023 - Present (2 years 3 months)
Senior Associate
Link Administration Services Private Limited
Mar 2022 - Aug 2023 (1 year 5 months)
Team Leader
Atos Syntel Private Limited
Mechanical design and simulation engineer specializing in CAD, CFD, and product development for industrial applications.
Experience
Mechanical Design Engineer
Indian Institute of Science
Aug 2024 - Nov 2024 (3 months)
CAD/CAM Designer
Nigha Tech Global Pvt Ltd
Aug 2023 - Feb 2024 (6 months)
CFD Engineer Intern
MARS Exploration Pvt Ltd
Senior electrical engineer specializing in distribution line operations.
Experience
Managing Director
Ethiopian Electric Utility
Mar 2017 - Jul 2019 (2 years 4 months)
Program Coordinator
Ethiopian Electric Power
Mar 2015 - Sep 2017 (2 years 6 months)
Electrical Engineer
Ethiopian Electric Utility
Jan 2013 - Dec 2015 (2 years 11 months)
Detail-oriented compliance and legal professional with 7+ years of experience.
Experience
Paralegal
Wilkie Law Office
Oct 2024 - Present (1 year 1 month)
Paralegal
A.R.E Law LLP
Feb 2022 - Feb 2023 (1 year)
Legal Associate
Lawbay Solicitors
Jan 2004 - Dec 2020 (16 years 11 months)
DataArt
Jun 2017 - Jul 2019 (2 years 1 month)
ETL & Data Warehouse Engineer
Steer Health
Feb 2014 - May 2017 (3 years 3 months)
BSA Analyst
Dade County Federal Credit Union
Jul 2019 - Present (6 years 4 months)
Legal Assistant
Ivan Gomez, P.A.
Mar 2019 - Present (6 years 8 months)
Member Service Representative
Ent Credit Union
Apr 2018 - Present (7 years 7 months)
Jan 2023 - Aug 2024 (1 year 7 months)
Customer Service Rep / Sales Assistant
FedEx
Apr 2022 - Jan 2023 (9 months)
Ramp Handler
FedEx
Sep 2021 - Apr 2022 (7 months)
Paddy O'Connor E-learning
Jan 2018 - Present (7 years 10 months)
Instructional Designer
Public Health Agency of Canada
Jan 2025 - Mar 2025 (2 months)
Instructional Designer
Public Health Agency of Canada
Feb 2024 - Jul 2024 (5 months)
Instructional Designer
Traliant
Oct 2019 - Jan 2024 (4 years 3 months)
Jan 2021 - Apr 2021 (3 months)
Childcare Assistant
SOS Children's Home
Jan 2019 - Dec 2020 (1 year 11 months)
Auxiliary Teacher
Tower Valley School
Financial Crime Analyst
Standard Chartered Bank
Nov 2019 - Apr 2023 (3 years 5 months)
Channels Support Officer
Standard Chartered Bank
Oct 2017 - Sep 2019 (1 year 11 months)
Protiviti/Robert Half
Feb 2024 - Present (1 year 9 months)
Owner
Platinum Event Space
Mar 2022 - Present (3 years 8 months)
DOT Compliance Administrator
Daceway LLC
Feb 2022 - Present (3 years 9 months)
Learning Design Professional
LanceSoft / Humana
Aug 2020 - Mar 2021 (7 months)
Learning Design Consultant
Roth Staffing / Pacific Life Insurance
Feb 2020 - Jul 2020 (5 months)
Beautycounter
Dec 2018 - Present (6 years 11 months)
Senior SAP Solutions Architect
iFIT
Jan 2018 - Present (7 years 10 months)
Sap ABAP Developer
ICON Health & Fitness
Oct 2011 - Present (14 years 1 month)
Risk Management Intern
Office Of The Premier - NW
Apr 2017 - Apr 2018 (1 year)
Jul 2018 - Oct 2020 (2 years 3 months)
Feb 2020 - Feb 2020 (0 months)
Compliance Intern
Natixis Investment Managers (Hong Kong) Limited
Jul 2019 - Aug 2019 (1 month)
Jan 2021 - Dec 2021 (11 months)
Senior Analyst - Investment Banking
JPMorgan Chase & Co
Oct 2017 - Jul 2019 (1 year 9 months)
Senior Officer
ICICI Bank
Dec 2013 - Sep 2017 (3 years 9 months)
Dec 2013 - Mar 2022 (8 years 3 months)
Apr 2023 - Aug 2023 (4 months)