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Senior Security Consultant specializing in information security and compliance.
Experience
Senior Security Consultant
IBM India Pvt Ltd
Oct 2021 - Present (4 years 1 month)
Information Security Specialist
Cognizant Technology Pvt Ltd
Jun 2014 - Oct 2021 (7 years 4 months)
Issue Manager
Toyota Tusho Network Integration Pvt Ltd
Apr 2012 - Jun 2014 (2 years 2 months)
Assistant Manager
IBM Daksh
Nov 2008 - Nov 2011 (3 years)
Team Manager
Celtycs Outsourcing Pvt.Ltd
Oct 2005 - Nov 2008 (3 years 1 month)
KJInformation Technology Professional specializing in Cybersecurity and Project Management.
Experience
Information Systems Security Manager
Strategic Technology Institute
Nov 2022 - Present (3 years)
Information System Security Manager
Department of Defense
Jan 2021 - Jan 2022 (1 year)
SAIC Subcontractor
LWResults-oriented technology risk consultant with extensive audit experience.
Experience
Technology Risk Consultant
Ernest & Young
Jan 2023 - Present (2 years 10 months)
Cybersecurity Contractor
Amnet Cyberdefence Netron
Jan 2021 - Jan 2023 (2 years)
Accomplished AML Officer with expertise in financial investigations.
Experience
AML Officer, AVP
Truist Bank
May 2016 - Present (9 years 6 months)
Forensic Underwriter
BB&T
Nov 2013 - May 2016 (2 years 6 months)
QC Auditor
Clayton Financial
Jan 2012 - Oct 2013 (1 year 9 months)
Experienced program and project manager with a focus on strategic initiatives.
Experience
EBSenior Project Manager
EQ Bank
Jul 2023 - Oct 2024 (1 year 3 months)
RCProgram Manager - Risk IT
Royal Bank of Canada
Jul 2018 - Aug 2022 (4 years 1 month)
CASenior Consultant
CAPCO
Aug 2014 - Jul 2018 (3 years 11 months)
Senior Manager with 17 years of experience in operational leadership.
Experience
Senior Manager - Financial Crime Risk
Bankwest
May 2015 - Present (10 years 6 months)
Senior Manager - Process Assurance
Bankwest
Apr 2023 - Mar 2024 (11 months)
Senior Credit Analyst - Property Finance
Bankwest
Jun 2017 - Mar 2024 (6 years 9 months)
Detail-oriented KYC Analyst with a strong background in compliance.
Experience
AML KYC Operations Analyst 2
Citibank
Apr 2022 - Present (3 years 7 months)
Central Monitoring Analyst (QA)
Citibank
Sep 2017 - Mar 2022 (4 years 6 months)
Customer Solutions Officer 3
Citibank
Oct 2011 - Aug 2017 (5 years 10 months)
Results-driven insurance and risk management professional with strong analytical skills.
Experience
Business Consultant
Shell & Puma
Apr 2024 - Present (1 year 7 months)
Enumerator & Data Capture
Zimbabwe Revenue Authority
May 2024 - May 2024 (0 months)
Claims Handler
Econet Insurance
HOI have experience in Sanctions more than enough.
Experience
Senior Cash and Trade Proc Analyst
Citibank Europe Plc
Jan 2022 - Present (3 years 10 months)
Investor Services Specialist
State Street
Apr 2021 - Nov 2021 (7 months)
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SUSenior AML Analyst with expertise in regulatory compliance and investigations.
Experience
Senior AML Analyst
Aristocrat Interactive
Jun 2024 - Present (1 year 5 months)
AML Analyst
Aristocrat Interactive (Aspire Global)
Aug 2022 - Jun 2024 (1 year 10 months)
Senior Customer Support Agent
Aspire Global
Oct 2021 - Aug 2022 (10 months)
Kenya960k-1400k USD
Experienced credit and audit professional with strong risk management.
Experience
Audit & Risk Officer
Metropolitan National Sacco Ltd
Nov 2022 - Present (3 years)
Credit Officer - Credit Control
Experienced financial crime prevention specialist with a strong compliance background.
Experience
Senior Financial Crime Compliance Specialist
ING Hubs Poland
Jul 2022 - Jan 2025 (2 years 6 months)
Financial Crime Risk & Control Officer
Danske Bank
Jul 2021 - Jul 2022 (1 year)
Anti-Money Laundering Analyst
PwC Poland
Oct 2018 - Jul 2021 (2 years 9 months)
I am a fraud and claims operations specialist reducing losses through risk mitigation.
Experience
WFFraud and Claims Operations Lead
Wells Fargo
Jan 2019 - Present (6 years 10 months)
WFFraud and Claims Operations Specialist III
Wells Fargo
Jan 2018 - Jan 2019 (1 year)
BAClaims Specialist II
IUExperienced legal counsel specializing in international business law.
Experience
Co-founder, Attorney & Solicitor
RedStones Law Firm
Sep 2023 - Present (2 years 2 months)
Co-founder, Legal Counsel & Attorney
HARMOS Corporate & Compliance
Jan 2023 - Present (2 years 10 months)
ARResults-driven legal professional with expertise in corporate law.
Experience
In-house Corporate Lawyer
Tactical Supply Group LLC
Jan 2023 - Present (2 years 10 months)
In-house Corporate lawyer
Desert Control Americas Inc.
Jan 2021 - Jan 2023 (2 years)
Independent Legal Consultant
Independent Legal Consultant
Senior IT Risk Consultant with expertise in Robotic Process Automation.
Experience
Technology Project Coordinator
Seguros Sura Uruguay
Aug 2022 - Present (3 years 3 months)
Senior IT Risk Consultant
EY Uruguay - Ernst & Young Uruguay
Jun 2018 - Aug 2022 (4 years 2 months)
Senior IT Risk Consultant
Experienced Treasury Compliance Analyst with expertise in AML and KYC.
Experience
Treasury Compliance Analyst
Western Union
Jan 2022 - Present (3 years 10 months)
AML Analyst II
IBM
Sep 2019 - Present (6 years 2 months)
Accounting Associate Lead
Data protection and information security auditor specializing in LGPD/GDPR compliance.
Experience
Information Security Auditor
MTP/PWC
Feb 2024 - Present (1 year 9 months)
Compliance Coordinator and DPO
Profarma Group
Nov 2022 - Feb 2024 (1 year 3 months)
IT Senior Auditor
Grupo Profarma
Jul 2018 - Jan 2020 (1 year 6 months)
OBAspiring actuary with strong analytical skills and experience in valuation.
Experience
Actuarial Analyst
Sagicor Life Jamaica Ltd
Aug 2021 - Present (4 years 3 months)
Risk Analyst
Sagicor Life Jamaica Ltd
May 2018 - Jul 2021 (3 years 2 months)
Actuarial Intern
Financial Service Commission
I am a results-driven finance professional specializing in fraud detection, risk management, and client growth.
Experience
Risk Department Intern
Atlasmara Bank Zambia Limited
Nov 2021 - Jul 2022 (8 months)
Membership and Contributions Intern
National Health Insurance Management Authority
Feb 2021 - Aug 2021 (6 months)
Riverstone Solutions
Jan 2021 - Jan 2022 (1 year)
IT Specialist
Department of Defense
Jan 2016 - Jan 2021 (5 years)
Security Compliance Analyst
Accenture Federal Services
Feb 2014 - Jan 2016 (1 year 11 months)
HUSenior Project Manager
HSBC Bank US
Aug 2014 - Apr 2017 (2 years 8 months)
TBManager, Enterprise Architecture
TD Bank
Mar 2011 - Aug 2012 (1 year 5 months)
Senior Manager - Quality Assurance
Bankwest
May 2018 - Apr 2023 (4 years 11 months)
Relationship Manager - Business Banking
Bankwest
Jan 2015 - Jun 2017 (2 years 5 months)
Oct 2021 - Oct 2022 (1 year)
Public Room Supervisor
Cunard, Carnival UK
Jun 2015 - Jun 2021 (6 years)
Metropolitan National Sacco Ltd
Oct 2022 - Present (3 years 1 month)
Credit Officer - Administration
Metropolitan National Sacco Ltd
Dec 2017 - Oct 2022 (4 years 10 months)
Teller
Metropolitan National Sacco Ltd
Jun 2016 - Nov 2017 (1 year 5 months)
Derivatives Specialist
State Street
Apr 2017 - Oct 2018 (1 year 6 months)
Bank of America
Jan 2017 - Jan 2018 (1 year)
Compliance Officer
AVANZASI CORPORATE
Jan 2022 - Jan 2023 (1 year)
Legal Counsel
Despacho de Procuradores de Francisca Cervantes Alarcón
Jan 2020 - Jan 2022 (2 years)
Regulatory, AML, Compliance Lawyer
ECIJA
Jul 2019 - Feb 2020 (7 months)
Jan 2009 - Jan 2019 (10 years)
EY Argentina - Pistrelli, Henry Martin y Asociados S.R.L.
Sep 2015 - Jun 2018 (2 years 9 months)
TSYS
Jun 2014 - Present (11 years 5 months)
Risk Analyst
TSYS
May 2013 - Present (12 years 6 months)
Teller
Colorado State Bank & Trust
Feb 2012 - Present (13 years 9 months)
Senior IT Auditor
MAPIN Consult
Apr 2017 - Jun 2017 (2 months)
EYERP Risk Consultant
EY
Jul 2013 - Mar 2017 (3 years 8 months)
Jul 2016 - Jul 2016 (0 months)
