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Experienced Clinical Data Management Lead with oncology expertise.
Experience
Clinical Data Manager
Gilead Sciences
Jan 2020 - Present (5 years 10 months)
Business Analyst
M&T Bank
Nov 2018 - Dec 2019 (1 year 1 month)
Business Analyst
Dime Community Bank
Sep 2017 - Sep 2018 (1 year)
VRCompliance professional with 5+ years of experience in AML/KYC.
Experience
Business Analyst (EDD)
Genpact
Feb 2024 - Apr 2025 (1 year 2 months)
Business Support Consultant
SPSV Travels
Feb 2023 - Dec 2023 (10 months)
Sr. Associate (Product Compliance)
Amazon
Aug 2020 - Jan 2023 (2 years 5 months)
Seasoned AML/KYC professional driving compliance, onboarding, and process improvements.
Experience
WISenior Analyst
Wipro
Dec 2022 - Present (2 years 11 months)
IGGlobal Company Secretarial Officer
Intertrust Group
Dec 2019 - Dec 2022 (3 years)
Semi Qualified CS
VSD & Associates
Jun 2018 - Nov 2019 (1 year 5 months)
AML/Compliance professional specializing in AML/CFT, due diligence, risk monitoring, and regulatory compliance.
Experience
AML Compliance Officer
Andreas Demetriades & CO LLC
Aug 2024 - Present (1 year 3 months)
Middle Office Officer
FXGT
Apr 2023 - Jul 2024 (1 year 3 months)
Junior Compliance Officer
SkillOnNet
ALProactive Financial Crime consultant with over 12 years of experience.
Experience
AML Officer/Acting MLRO
Tetrad Incorporation Limited
May 2024 - Present (1 year 6 months)
Senior AML Officer
Bpost Banque S.A.
May 2023 - May 2024 (11 months)
Compliance Officer
Quintet Private Bank S.A.
MAExperienced IT professional specializing in Electronic Data Interchange (EDI).
Experience
EDI Specialist
Maersk Global Service Centres (Philippines), LTD.
Jan 2019 - Present (6 years 10 months)
EDI Process Expert
Maersk Global Service Centres (Philippines), LTD.
Jan 2016 - Present (9 years 10 months)
Experienced AML/EDD specialist driving accurate risk-focused investigations.
Experience
LGResearch Supervisor
London Stock Exchange Group
Sep 2020 - Jun 2023 (2 years 9 months)
LGSenior Analyst
London Stock Exchange Group
Aug 2019 - Sep 2020 (1 year 1 month)
KSAnalyst
KPMG Global Services
Dedicated leader in Risk and Compliance with a focus on financial crime.
Experience
Senior AML Analyst
Tide FinTech
Aug 2021 - Present (4 years 3 months)
Senior AML Investigator
HSBC Bank
Feb 2015 - Feb 2019 (4 years)
Customer Service Executive
ICICI Bank
Feb 2013 - Apr 2014 (1 year 2 months)
JD Edwards techno-functional consultant with 12+ years delivering Finance and SCM solutions.
Experience
JD Edwards Consultant
mGird Solutions LLC
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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)
Senior KYC & compliance professional with strong administrative and client-experience expertise.
Experience
Senior Client Experience Executive
Osome Malaysia Sdn Bhd
Nov 2023 - Present (2 years)
Administrative Executive
Osome Malaysia Sdn Bhd
Aug 2021 - Nov 2023 (2 years 3 months)
Assistant Compliance Officer
Malik Maju Sdn Bhd
DPI'm currently Working in HSBC as Software Engineer. I hold an experience of around 5+ years in EDI.
Experience
HISoftware Engineer
HSBC Technology Software India
Sep 2022 - Present (3 years 2 months)
EDI Analyst
CompuCom-CSI Systems India Pvt. Ltd.
Jan 2019 - Aug 2022 (3 years 7 months)
MSAML and compliance specialist bridging banking, fintech and legal insight.
Experience
AML Compliance Officer
Swaper Platform OÜ
Jun 2025 - Present (5 months)
SAKYC Due Diligence Specialist
Swedbank AS
Aug 2023 - Present (2 years 3 months)
CF
AMMotivated compliance professional with expertise in financial crime prevention.
Experience
Financial Crime Analyst
Santander U.K
Jun 2023 - Present (2 years 5 months)
CDD Analyst
KPMG U.K
Mar 2022 - Jun 2023 (1 year 3 months)
Customer Service Representative
Yorkshire Building Society
Sep 2018 - Mar 2022 (3 years 6 months)
SAP SD Functional Consultant with 4.5 years' experience in implementations and support.
Experience
IBSAP SD Consultant
IBM
Mar 2021 - Present (4 years 8 months)
Produkt- und Projektmanager Zahlungsverkehr mit Fokus auf ISO 20022.
Experience
DAProdukt- & Projektmanager Zahlungsverkehr
DZ Bank AG
Feb 2020 - Present (5 years 9 months)
DSDetail-oriented AML Analyst with expertise in KYC and compliance.
Experience
KYC Analyst
State Street
May 2021 - Present (4 years 6 months)
KYC Analyst
State Street
May 2021 - Present (4 years 6 months)
Customer Service Associate
PZBusiness Compliance Manager with expertise in KYC and AML processes.
Experience
Business Compliance Manager
Intertrust Group
Sep 2022 - Mar 2024 (1 year 6 months)
KYC Operations Team Lead
IBM
May 2021 - Sep 2022 (1 year 4 months)
Team Lead, QC Lead
Promontory Financial Group, an IBM Company
Jun 2020 - Mar 2021 (9 months)
JSSAP SD Consultant with 3.9 years of experience
Experience
Functional Consultant
LTI Mindtree
Feb 2024 - Mar 2024 (1 month)
SAP SD Consultant
Accenture
Nov 2021 - Sep 2022 (10 months)
SAP SD Consultant
TCS
Dec 2020 - Nov 2021 (11 months)
SAP SD Associate Consultant
Wipro
MHRisk management specialist with expertise in CDD and KYC/KYB processes.
Experience
Senior Associate, CDD Operations
OKX
May 2024 - Present (1 year 6 months)
Associate, Client Account Services
Bank of Singapore Wealth Management Malaysia Berhad
Jan 2023 - Jun 2024 (1 year 5 months)
Executive, CDD Analyst
RHB Bank Berhad
Nov 2021 - Jan 2023 (1 year 2 months)
Operations Analyst (CDD)
NatWest Group
Sep 2018 - May 2020 (1 year 8 months)
Oct 2023 - Feb 2024 (4 months)
AML/CFT Risk Analyst
SkillOnNet
Sep 2023 - Oct 2023 (1 month)
Trainee Lawyer
Attorney General's Office
Sep 2022 - Sep 2023 (1 year)
Oct 2022 - May 2023 (7 months)
Senior KYC Analyst (Remediation)
Deutsche Bank Luxembourg S.A.
Feb 2022 - Sep 2022 (7 months)
AML Analyst/Remediator (Remediation)
Investec Bank (Channel Islands) Limited
Feb 2020 - Oct 2021 (1 year 8 months)
EDI Sr. Associate
Maersk Global Service Centres (Philippines), LTD.
Jan 2014 - Present (11 years 10 months)
EDI Associate
Maersk Global Service Centres (Philippines), LTD.
Jan 2012 - Present (13 years 10 months)
May 2017 - Aug 2019 (2 years 3 months)
Accounting Intern
P.C. Soni & Company
Sep 2012 - Oct 2015 (3 years 1 month)
PBBSA/AML Analyst
PNC Bank
Jan 2019 - Nov 2020 (1 year 10 months)
Feb 2021 - Jul 2021 (5 months)
Administrative Assistant
Malik Maju Sdn Bhd
Nov 2019 - Jan 2021 (1 year 2 months)
Financial Data Analyst
World Vest Base Sdn Bhd
Aug 2018 - Nov 2019 (1 year 3 months)
Customer Manager
Citadele Banka Eesti Filiaal
Sep 2021 - Aug 2023 (1 year 11 months)
TRCustomer Support Specialist
Transcom
Dec 2020 - Sep 2021 (9 months)
Unknown Company
Sep 2018 - Present (7 years 2 months)
Customer Service Associate
Unknown Company
Sep 2018 - Present (7 years 2 months)
QC Analyst, Deputy Team Leader
PwC (Financial Crime Unit)
Aug 2018 - Dec 2019 (1 year 4 months)
AML Analyst
PwC (Financial Crime Unit)
Jan 2017 - Sep 2018 (1 year 8 months)
Feb 2019 - Dec 2020 (1 year 10 months)
