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Senior Compliance Consultant with expertise in KYC and AML.
Experience
Senior KYC Consultant - SME
Mitsubishi UFJ Financial Group, Inc (MUFG)
Nov 2023 - Present (2 years)
KYC/AML Compliance
Smart Money Transfers t/a Remit Pay
Jan 2023 - Oct 2023 (9 months)
AML/KYC Analyst
Barclays Bank
Nov 2022 - Dec 2022 (1 month)
Senior KYC Consultant - SME
ABN AMRO
Sep 2021 - Oct 2022 (1 year 1 month)
Financial Crime Analyst
Deloitte
Mar 2021 - Jun 2021 (3 months)
I am a senior IT recruiter specializing in US staffing and high-volume technical talent acquisition.
Experience
Account Manager / Delivery Partner
CrowdStaffing
Jun 2017 - Present (8 years 5 months)
Technical Lead
IDC Technologies
Mar 2017 - Aug 2017 (5 months)
Recruitment Manager
Ampcus Inc
Experienced accounts receivable specialist with a proven track record.
Experience
Business Performance Supervisor
TelOne (Pvt) Ltd
May 2017 - Present (8 years 6 months)
Credit Control Supervisor
TelOne (Pvt) Ltd
Sep 2011 - Jul 2014 (2 years 10 months)
Revenue Supervisor
TelOne (Pvt) Ltd
Dec 2009 - May 2011 (1 year 5 months)
Senior Engineering Manager with 16 years in software development.
Experience
Delivery Manager
Self Employed
Jun 2024 - Present (1 year 5 months)
Delivery Manager
Confidential Company
Jun 2024 - Present (1 year 5 months)
Senior IT Specialist with expertise in technical support and automation.
Experience
Senior IT Specialist
Drug Information Association
Aug 2023 - Present (2 years 3 months)
Support Specialist
IKEA
Aug 2021 - Present (4 years 3 months)
Senior Technical Support Engineer
Strategic project delivery and business manager with 9+ years of experience.
Experience
EMEA Project Delivery & Business Manager
Hewlett Packard Enterprise
Jan 2019 - Present (6 years 10 months)
Key Account Manager
Sony
Jan 2016 - Jan 2019 (3 years)
Experienced ServiceNow developer with strong ITSM and ITOM expertise.
Experience
ServiceNow Developer
Tech Mahindra
May 2023 - Present (2 years 6 months)
ServiceNow Developer
Quess Corp Limited
Nov 2022 - Apr 2023 (5 months)
Aspiring graphic designer with a background in IT and customer relations.
Experience
Freelance Graphic Designer
Self Employed
Mar 2023 - Present (2 years 8 months)
Customer Service Analyst
APT S.R.L.
May 2019 - Apr 2024 (4 years 11 months)
Project-Based Freelancer
Microsoft
Mar 2019 - Sep 2019 (6 months)
Result-oriented Senior IT Professional with extensive program management experience.
Experience
Sr. Consultant
Kreatazz Innovative Technology Solutions
Jul 2024 - Present (1 year 4 months)
Sr. Principal Consultant/Delivery Manager
Verinite Technologies
Jan 2023 - Apr 2024 (1 year 3 months)
I am a finance analyst specializing in Power BI, Tableau, and Excel.
Experience
Business Analyst
EASI Seeds
Jan 2025 - Present (10 months)
Consultant
July28
Sep 2024 - Dec 2024 (3 months)
Graduate Analyst
BriggsofBurton
Aug 2023 - Aug 2024 (1 year)
Detail-focused investigator with expertise in regulatory compliance.
Experience
Investigator
Financial Ombudsman Service
Sep 2022 - Present (3 years 2 months)
Investigation Officer
Ombudsman Services: Energy
Mar 2021 - Present (4 years 8 months)
Contract Registration Team
Experienced finance professional with expertise in accounting and consultancy.
Experience
Assistant Manager Accounts & Finance
Bureau Veritas CPS. Pvt. Ltd.
Aug 2015 - Present (10 years 3 months)
Credit Controller
Bureau Veritas Consumer Product Serv. Pak. Pvt. Ltd.
Aug 2015 - Present (10 years 3 months)
Highly skilled Senior IT Professional in Cloud Infrastructure.
Experience
Senior Analyst – ITO Cloud Infrastructure
DXC Technology
Apr 2023 - Present (2 years 7 months)
Senior Cloud Infrastructure Consultant
Globtier Infotech Pvt. Ltd.
Jan 2022 - Mar 2023 (1 year 2 months)
Program Manager – IT Infrastructure
Inspirisys Solutions Limited
Experienced management accountant with a strong background in financial analysis.
Experience
Management Accountant
Capevalley Construction (PVT) Ltd
Apr 2023 - Present (2 years 7 months)
Accountant
Bionest Investments (PVT) Ltd T/A Trek
Oct 2021 - Mar 2023 (1 year 5 months)
Accountant
Full Stack Java Developer with 6+ years of experience.
Experience
Java Developer
American Express Company
Aug 2020 - Present (5 years 3 months)
Java Developer Consultant
General Motors Company
Jul 2019 - Present (6 years 4 months)
ACCA-qualified Chartered Accountant with over six years’ audit and financial reporting experience, currently a Senior Auditor.
Experience
Senior Auditor
Office of the Auditor General
Jun 2024 - Present (1 year 5 months)
Church Treasurer
Mainway Meadows Jordan SDA
Jan 2024 - Present (1 year 10 months)
60k-120k USD
Finance and operations leader with extensive experience in financial management and analytics.
Experience
Senior Financial Analyst
E78 Partners
Apr 2024 - Present (1 year 7 months)
Head of Finance and Administration
AI Engineer and Full-Stack Developer with a passion for innovation.
Experience
Co-founder & CTO
Perfingo
Aug 2022 - Present (3 years 3 months)
Content Automation Lead
Daretofinance
Aug 2019 - Present (6 years 3 months)
AI Apprentice
AI Singapore
Master Anaplan planner with 11 years of experience in analytics.
Experience
Lead Anaplan Implementation
Alstom Transport Pvt Ltd
Feb 2022 - Present (3 years 9 months)
Anaplan Model Builder
Deloitte Consulting USI
Oct 2020 - Feb 2022 (1 year 4 months)
Anaplan Model Builder
Dynamic Salesforce professional with 8 years of experience.
Experience
Salesforce Platform Manager
Huboo
Apr 2023 - Mar 2025 (1 year 11 months)
Salesforce Consultant
Oxfordable Partners
May 2019 - Mar 2023 (3 years 10 months)
Salesforce Administrator
Zenith Bank
May 2017 - Nov 2019 (2 years 6 months)
Jan 2016 - Mar 2017 (1 year 2 months)
Lead IT Recruiter
Pozent Corporation
Aug 2014 - Jul 2015 (11 months)
Sr. IT Recruiter
Bellsoft India
Aug 2013 - Jul 2014 (11 months)
Credit Control Clerk - Litigations
TelOne (Pvt) Ltd
Jan 2004 - Nov 2005 (1 year 10 months)
Administrator/Credit Controller
Firetech Fire Engineers
Jan 2003 - Dec 2004 (1 year 11 months)
Senior Technical Program Manager
Jun 2024 - Dec 2024 (6 months)
Senior Technical Program Manager
Jun 2024 - Dec 2024 (6 months)
Delivery Manager Senior Manager
Dell Technologies
Oct 2022 - Dec 2024 (2 years 2 months)
Shanghai Wicresoft Co.,Ltd.
Jan 2020 - Present (5 years 10 months)
Technical Support Engineer
Cegeka Romania
Jan 2016 - Dec 2016 (11 months)
Helpdesk Analyst
Cegeka Romania
Mar 2014 - Mar 2015 (1 year)
Program/Engagement/Delivery Manager
Synechron Payments (Erstwhile Attra Infotech)
Sep 2017 - Dec 2022 (5 years 3 months)
Project Manager
Atos (Erstwhile Syntel)
Sep 2011 - May 2017 (5 years 8 months)
V&V Lead
iGATE Patni
Mar 2005 - Sep 2011 (6 years 6 months)
Trainee Tableau Developer
Tableau Masters
Feb 2023 - Jun 2023 (4 months)
Events Staff
HAP SolutionsGroup
Jan 2021 - Jun 2022 (1 year 5 months)
Npower Business
Dec 2014 - Present (10 years 11 months)
Administrative Coordinator
Live Visas Ltd
Clinic Coordinator
Premier Medical Group
Jun 2021 - Jan 2022 (7 months)
UNIX, Storage, SAN, Backup Delivery Lead
DXC Technology (formerly HP/HPE)
Nov 2008 - Jun 2021 (12 years 7 months)
Solaris Administrator L2
Wipro Infotech
Apr 2004 - Nov 2008 (4 years 7 months)
Chinengundu and Partners Consultancy
Mar 2020 - Sep 2021 (1 year 6 months)
Junior Accountant
Dieftrack Enterprises (Pvt) Ltd
Dec 2018 - Feb 2020 (1 year 2 months)
Bookkeeper
Lesop Plumbers
Mar 2013 - Aug 2017 (4 years 5 months)
Senior Audit Associate
Sahel Chartered Certified Accountants
Oct 2022 - May 2024 (1 year 7 months)
Audit Associate
Sahel Chartered Certified Accountants
Oct 2020 - Sep 2022 (1 year 11 months)
Section 7
Sep 2023 - Apr 2024 (7 months)
Business Manager
Harare International School
Nov 2019 - Jul 2023 (3 years 8 months)
Finance Director
Farmerline Limited
Dec 2017 - Oct 2019 (1 year 10 months)
Hospital Accountant
Suburban Medical Centre
Sep 2010 - Nov 2017 (7 years 2 months)
Sep 2022 - Jul 2023 (10 months)
AI Engineer Intern
SAP
Aug 2021 - May 2022 (9 months)
Cognizant Technology Solutions India Pvt Ltd
Oct 2018 - Sep 2020 (1 year 11 months)
Anaplan Model Builder
DXC Technology
Jan 2014 - Sep 2018 (4 years 8 months)