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Experienced Compliance Officer specializing in financial crime prevention.
Experience
Compliance Officer
Broadway Gaming
Jan 2024 - Jan 2025 (1 year)
Compliance Investigator & Learning Business Partner
Meta
Sep 2021 - Dec 2023 (2 years 3 months)
Customer Due Diligence Subject Matter Expert (SME)
National Westminster Bank Plc
Mar 2021 - Aug 2021 (5 months)
FIU SAR Investigator
Revolut Ltd
Jan 2019 - Dec 2020 (1 year 11 months)
Senior Quality Control Analyst
Revolut Ltd
Jan 2019 - Jan 2019 (0 months)
Detail-oriented Data and AI Trainer specializing in linguistic annotation, model evaluation, and multilingual dataset curation.
Experience
RGAI Data Trainer
RWS Group
Jan 2023 - Present (2 years 10 months)
Data Annotator
Remotasks / Scale AI
Jan 2022 - Jan 2023 (1 year)
I am a compliance officer specializing in AML/CFT, risk management, and governance.
Experience
Compliance Officer
Capital Horizons Ltd
Apr 2025 - Present (7 months)
MLRO & Compliance Officer
Apex Group (Mauritius) Ltd
Sep 2023 - Apr 2025 (1 year 7 months)
Deputy MLRO
Stonehage Fleming (Mauritius) Limited
Dynamic teacher and trainer with expertise in executive leadership.
Experience
Sales Trainer
GoHealth, Inc
Oct 2020 - Jun 2022 (1 year 8 months)
Corporate Sales/Systems Trainer
Deloitte/Briljent Inc
Jan 2014 - Jun 2020 (6 years 5 months)
Product/Sales Training Instructor
American Family Insurance
Jan 2013 - Jan 2014 (1 year)
GDSkilled AI Trainer and Data Annotator passionate about data and AI.
Experience
AI Trainer
Outlier AI
Apr 2024 - Present (1 year 7 months)
Medical Transcriptionist
Perry Johnson Outsourcing
Apr 2022 - Present (3 years 7 months)
Editor/QA/Direct Uploader
Diligent compliance officer with expertise in financial regulations.
Experience
Compliance Officer
eLipa Solutions Uganda Limited / iPAY
Apr 2024 - Present (1 year 7 months)
Compliance Officer
Yako Bank Uganda Limited
Aug 2023 - Present (2 years 3 months)
Experienced trainer and LIDAR specialist with strong leadership and operational expertise.
Experience
Head Trainer
CNM Driver and Operator Consultancy
Jul 2018 - Present (7 years 4 months)
Lidar Specialist
Remotasks
Jun 2019 - Nov 2021 (2 years 5 months)
Training Coordinator
Glen Edmunds Performance Driving School
SOHighly accomplished compliance professional with extensive legal expertise.
Experience
Legal Independent Contractor
Independent Contractor
Sep 2022 - Present (3 years 2 months)
Acting General Manager
TOTAL SECURE NIGERIA LIMITED
Feb 2022 - Sep 2022 (7 months)
Commercial Partner
CLAWNG CONSULT
Experienced corporate trainer and licensing manager driving team performance.
Experience
CCCustomer Success Associate
CT Corporation
May 2022 - Jun 2025 (3 years 1 month)
Licensing Manager
GoHealth
Apr 2021 - Mar 2022 (11 months)
Licensing Instructor
GoHealth
Dec 2020 - Apr 2021 (4 months)
SASkilled compliance associate with expertise in risk assessment and audits.
Experience
Associate – Compliance (Global Markets)
Bank of America
May 2022 - Present (3 years 6 months)
Police Officer (NYPD)
New York City Police Department
Apr 2019 - Present (6 years 7 months)
Canada70k-130k USD
Experienced Compliance and Financial Services professional
Experience
Senior Compliance Officer
BMO Private Wealth
Oct 2023 - Present (2 years 1 month)
Compliance Officer
BCLegal Advisor | iGaming Consultant | Governance | Risk Management | Compliance Specialist
Experience
Compliance Officer
Campresj Sarl
Jan 2022 - Present (3 years 10 months)
Legal and Litigation Officer
Campresj Sarl
Jul 2016 - Jan 2022 (5 years 6 months)
Legal Intern
Catholic Education Secretariat
United States125k-180k USD
Experienced professional with a history of working in the Financial Services Industry.
Experience
OTCompliance/BA/Consulting
other
FNExperienced trainer and advocate in environmental conservation and sustainability.
Experience
Organic Agriculture Policy Advisor
Sustainability Institute Stellenbosch University
Sep 2019 - Aug 2024 (4 years 11 months)
Part-time Researcher
Wageningen Centre for Development Innovation - WUR
Jan 2023 - May 2023 (4 months)
SBDetail-oriented compliance and program specialist with regulatory expertise.
Experience
International Student Advisor
Indiana University - Indianapolis
Jul 2024 - Present (1 year 4 months)
Program Management Assistant
Indiana University School of Dentistry
Dec 2023 - Jan 2024 (1 month)
PBTechnical Trainer passionate about enhancing learning experiences through design.
Experience
Technical Trainer
Biologics
Aug 2024 - Present (1 year 3 months)
Technical Writer
The Cheesecake Factory Bakery
Mar 2024 - Jun 2024 (3 months)
Learning and Development Specialist
TimelyText
SMAI Trainer skilled in enhancing customer experience through innovative solutions.
Experience
AI Trainer
Daraz Pvt Ltd Nepal
Jan 2021 - Mar 2024 (3 years 2 months)
Issue Resolution Associate
Daraz Pvt Ltd Nepal
Jan 2022 - Jan 2023 (1 year)
Live Chat Associate
Daraz Pvt Ltd Nepal
Jun 2021 - Jan 2022 (7 months)
Experienced Compliance Specialist with expertise in legal and regulatory compliance.
Experience
Compliance Specialist
Chevron
Apr 2024 - Present (1 year 7 months)
Marketing Compliance Analyst
Verizon
Jul 2022 - Present (3 years 4 months)
Compliance Services Administrator
MZExperienced Quality Analyst and AI Trainer with a focus on data analytics.
Experience
AI Trainer (English/Tagalog)
DataAnnotation
Jul 2025 - Present (4 months)
Specialist, Quality | Content Moderation
Cognizant Technology Solutions Inc
Jan 2024 - Present (1 year 10 months)
SKI am an experienced finance and compliance manager with 14+ years in international NGOs and donor compliance.
Experience
Compliance Manager
Handicap International
Sep 2023 - Mar 2025 (1 year 6 months)
Lecturer
Sheekshya Academy
Aug 2023 - Dec 2023 (4 months)
Senior Associate
Sterling Wells
Feb 2021 - Aug 2023 (2 years 6 months)
Mar 2023 - Aug 2023 (5 months)
Assistant Compliance Officer
Stonehage Fleming (Mauritius) Limited
Jan 2020 - Mar 2023 (3 years 2 months)
KYC & AML Administrator
Butterfield Bank Mauritius Ltd
Mar 2019 - Dec 2019 (9 months)
Corporate Trainer
Aerotek – BCBSIL
Jan 2012 - Jan 2013 (1 year)
Perry Johnson Outsourcing
Apr 2015 - Present (10 years 7 months)
Medical Transcriptionist/Direct Uploader
Acusis Software India Pvt. Ltd.
Jun 2010 - Present (15 years 5 months)
Medical Transcriptionist
Blue Matrix
Jan 2007 - Present (18 years 10 months)
Trainee Compliance Officer
Walimu Credit Union and Cooperative
Aug 2022 - Present (3 years 3 months)
Research Assistant
Gulu University
Jan 2021 - Present (4 years 10 months)
Sales Agent
Airtel Uganda
Dec 2017 - Present (7 years 11 months)
Aug 2015 - Jan 2018 (2 years 5 months)
Defensive Driver Instructor
Glen Edmunds Performance Driving School
Oct 2014 - Jan 2018 (3 years 3 months)
Equipment Operator
DynCorp International
Sep 2011 - Aug 2013 (1 year 11 months)
Jul 2019 - Jan 2022 (2 years 6 months)
Legal & Compliance Officer
CCECC NIGERIA LIMITED
Jan 2017 - Jul 2019 (2 years 6 months)
Legal Secretary
BRISTOL LEGAL PRACTITIONERS
Feb 2015 - Jan 2017 (1 year 11 months)
Corporate Trainer
Pearl Interactive
Oct 2019 - Oct 2020 (1 year)
Corporate Trainer
Fiserv
May 2018 - Aug 2019 (1 year 3 months)
Analyst - Compliance (Sales and Marketing Fixed Income)
Bank of America
Sep 2015 - Present (10 years 2 months)
Junior Analyst - Compliance (Marketing)
Bloomingdales
Mar 2012 - Present (13 years 8 months)
BMO Private Wealth
Apr 2022 - Oct 2023 (1 year 6 months)
Financial Services Consultant
Sun Life
Mar 2021 - Apr 2022 (1 year 1 month)
Financial Advisor
Sun Life
Jul 2019 - Feb 2021 (1 year 7 months)
Jul 2014 - Aug 2014 (1 month)
Ecosystem Resilience Consultant
Ministry of Lands, Agriculture, Fisheries, Beekeeping and Ho
Oct 2021 - Nov 2021 (1 month)
Organic Systems Consultant
COLEACP
Feb 2021 - May 2021 (3 months)
Organic Farming Trainer
International Federation of Organic Agriculture Movement
Apr 2021 - Apr 2021 (0 months)
Peer Tutor Coordinator / Administrative Assistant
Marian University
Jan 2022 - Dec 2022 (11 months)
ESL Instructor
Indy Translation & Language Center
Feb 2020 - Sep 2022 (2 years 7 months)
Jan 2022 - Jul 2023 (1 year 6 months)
Lead Curriculum Design Intern
YLabs
May 2021 - Nov 2021 (6 months)
Certified Educator
National Heritage Academies
Jul 2017 - Apr 2021 (3 years 9 months)
Remittance Clerk
CitiExpress Nepal
Jan 2020 - Jan 2021 (1 year)
Gilmore & Bell
Nov 2020 - Jul 2022 (1 year 8 months)
Compliance Officer
Genpact Services LLC
Jul 2016 - Present (9 years 4 months)
Team Lead Intern
Genpact Services LLC
Sep 2015 - Present (10 years 2 months)
Process Associate
Genpact Services LLC
Sep 2012 - Present (13 years 2 months)
Trainer
Sukalpa International
Dec 2019 - Feb 2021 (1 year 2 months)
Accounting/Finance Manager
CARE International
Jul 2015 - Dec 2019 (4 years 5 months)
