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Experienced leader and product quality strategist in AI-enabled testing.
Experience
A Manager
Evercharge
Nov 2022 - Present (3 years)
Senior A Lead
Volta Charging
Sep 2019 - Present (6 years 2 months)
Entrepreneur / Operator
Airbnb
Jan 2018 - Present (7 years 10 months)
A Manager
Milestone Project (StreamNation)
Jun 2015 - Present (10 years 5 months)
A Manager & Product Quality Lead
Vevo
Jan 2013 - Present (12 years 10 months)
CB
United States90k-135k USD
Experienced product designer with a passion for user-centered design.
Experience
UI/UX Product Design Lead
CheckSammy
Feb 2024 - Present (1 year 9 months)
Senior UI/UX Designer
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
Committed compliance professional with strong analytical and communication skills.
Experience
Payments & Compliance Analyst
Bizcuits Solutions
Sep 2024 - Dec 2024 (3 months)
CDD Operations Specialist
OKX/OKcoin Europe
Jun 2023 - Jun 2024 (1 year)
Payments Analyst
CXFort
Jan 2023 - May 2023 (4 months)
IADedicated cyber security enthusiast with expertise in vulnerability assessment.
Experience
Advisory Associate Solution Advisor
Deloitte USI
Jun 2023 - Present (2 years 5 months)
Advisory Associate Solution Advisor
Deloitte USI
Jun 2023 - Present (2 years 5 months)
Advisory Associate Solution Advisor
LS
Latvia36k-48k EUR
Senior Compliance Specialist | KYC & AML Expertise | Training | Quality Control Specialist
Experience
KYC Quality Control Specialist
GoCardless
May 2023 - Present (2 years 6 months)
Compliance Analyst
ABI am an experienced backend Engineer with an interest in low-latency systems and System design.,RESTFUL apis for large scale systems.
Experience
Software Engineer – Backend
Tata Consultancy Services
Aug 2022 - Present (3 years 3 months)
TPSenior Compliance Analyst with expertise in financial crime prevention.
Experience
Compliance Operations Analyst
Booking.com
Apr 2023 - Present (2 years 7 months)
Compliance and Case Analyst
Binance
Feb 2021 - Jan 2023 (1 year 11 months)
Compliance Specialist
SCM DMA (PTY)LTD
SKDevSecOps engineer driving secure, automated cloud CI/CD and compliance practices.
Experience
DevSecOps Engineer
Omniwyse Technologies
Jan 2023 - Present (2 years 10 months)
DevOps Engineer
Omniwyse Technologies
Jul 2022 - Jan 2023 (6 months)
RDCertified Ethical Hacker with expertise in penetration testing and security.
Experience
System Engineer
Tata Consultancy Services
Oct 2021 - Present (4 years 1 month)
GJSenior AML Specialist with expertise in investigations and compliance.
Experience
Investigation Specialist
Cryptonix
Jun 2087 - Jun 2087 (0 months)
Production Operator
Marc.wesi/nStuPio
Jun 2087 - Jun 2087 (0 months)
AML Specialist
xanFroa
Jun 2087 - Jun 2087 (0 months)
ASExperienced penetration tester with a focus on vulnerability assessments.
Experience
Professional Services Consulting, Consultant
Synopsys India Pvt Ltd
Jan 2022 - Present (3 years 10 months)
PGI am an AML compliance specialist focused on fintech and crypto risk mitigation and KYC excellence.
Experience
Compliance Analyst
Wallet
Aug 2024 - Present (1 year 3 months)
Compliance Operations
Nala Money
Jan 2023 - Jul 2024 (1 year 6 months)
AML Compliance Specialist
Sendwave / Zepz
RD
Bulgaria50k-70k EUR
Monitoring and compliance lead specializing in payment fraud detection and risk management.
Experience
Monitoring Lead
Payhawk
Nov 2023 - Present (2 years)
Principal Compliance Analyst
Experienced DevOps/DevSecOps Engineer with a focus on cloud security.
Experience
DevSecOps Engineer
US Department of Veteran Affairs
Aug 2023 - Present (2 years 3 months)
DevOps/DevSecOps Engineer
USAA
Dec 2020 - Jul 2023 (2 years 7 months)
Platform Kubernetes Engineer
Cloudfift
Sep 2016 - Nov 2020 (4 years 2 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
Experienced Head of Product Management driving digital transformation and innovation.
Experience
Head of Product
LOQR
Sep 2023 - Present (2 years 2 months)
Head of Product Management
Checkmarx
Nov 2018 - Sep 2023 (4 years 10 months)
Solution Designer
Retail Consult
May 2017 - Oct 2018 (1 year 5 months)
Cybersecurity professional specializing in application security, SOC analysis, and VAPT.
Experience
Application Security Engineer
Parallex Bank Limited
Jan 2023 - Present (2 years 10 months)
Underwriter (NYSC)
Leadway Assurance Company Limited
Jan 2021 - Jan 2022 (1 year)
IT Support Intern
Bible Society of Nigeria
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
Dynamic AML and KYC Analyst with over five years of experience.
Experience
Compliance Analyst
Moneytrans
Aug 2023 - Present (2 years 3 months)
KYC Analyst
eClerx Services Limited
Mar 2022 - Present (3 years 8 months)
KYC / AML Analyst
Climate Vault
Mar 2023 - Present (2 years 8 months)
Senior UI/UX Mobile Designer
Centrex Software
Jan 2023 - Present (2 years 10 months)
Senior UX Designer
ServiceNow
Jun 2022 - Present (3 years 5 months)
Product Designer
Yosemite Consulting
Feb 2022 - Present (3 years 9 months)
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)
Deloitte USI
Jun 2023 - Present (2 years 5 months)
Advisory Associate Solution Advisor
Deloitte USI
Jun 2023 - Present (2 years 5 months)
Advisory Analyst
Deloitte USI
Jun 2022 - May 2024 (1 year 11 months)
Entain
Nov 2022 - Mar 2023 (4 months)
Payments and Compliance Specialist
ITLABS22
Jan 2021 - Aug 2022 (1 year 7 months)
Partner Management Specialist
Majorel
Mar 2019 - Oct 2020 (1 year 7 months)
Risk Management Specialist
Luminor Latvija
Mar 2017 - Jan 2019 (1 year 10 months)
Sep 2018 - Jan 2021 (2 years 4 months)
Compliance Assessor | Risk Analyst | National Complaints Officer
360 Financial Services (PTY) LTD
Jan 2016 - Jan 2018 (2 years)
Auditor
Nexia Levitt Kirson (PTY) LTD
Feb 2014 - Jan 2016 (1 year 11 months)
Receptionist
Kotelhria
Jun 2087 - Jun 2087 (0 months)
AML Analyst
ReDolut
Jun 2087 - Jun 2087 (0 months)
Sep 2021 - Dec 2022 (1 year 3 months)
Payhawk
May 2023 - Nov 2023 (6 months)
Senior Compliance Analyst
Payhawk
Jan 2023 - May 2023 (4 months)
Compliance Analyst
Payhawk
Mar 2022 - Jan 2023 (10 months)
UPAML Ops Specialist, EDD Team
Upwork
Apr 2021 - Feb 2022 (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)
Consultant
Santander
May 2013 - May 2017 (4 years)
Analyst and Programmer
Finantech
Feb 2007 - May 2013 (6 years 3 months)
Jan 2019 - Jun 2019 (5 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)
Cognizant Technology Solutions
Mar 2020 - Present (5 years 8 months)
