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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)
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 AML Analyst with a focus on compliance and risk assessment.
Experience
AML Analyst
Greentube
Sep 2023 - Present (2 years 2 months)
AML & RG Analyst
Greentube
Jan 2023 - Sep 2023 (8 months)
AML Team Leader
TIPICO
May 2022 - Sep 2022 (4 months)
Information Security analyst specializing in vulnerability management and incident response.
Experience
Information Security Advisory Analyst
Philip Morris International
Oct 2022 - Present (3 years 1 month)
Vulnerability Management Analyst
BNP Paribas
May 2019 - Sep 2022 (3 years 4 months)
CSIRT Consultant
Results-driven Medical Underwriter with 7+ years of experience.
Experience
Medical Summarization
EXL
Feb 2019 - Aug 2019 (6 months)
Senior Medical Underwriter
Genpact
Oct 2015 - Dec 2018 (3 years 2 months)
Clinical Instructor (Physiotherapy)
Prakash Institute of Physiotherapy & Medical Sciences
Aug 2011 - Jun 2014 (2 years 10 months)
Certified Information Systems Auditor with expertise in IT audits and compliance.
Experience
IT & Specialized Assurance Consultant
Deloitte & Touche Zimbabwe
Jun 2024 - Present (1 year 5 months)
Junior IT Consultant
Deloitte & Touche Zimbabwe
Jun 2023 - Jun 2024 (11 months)
Trainee IT Consultant
Deloitte & Touche Zimbabwe
Results-driven Security Control Assessor specializing in risk management.
Experience
Security Control Assessor
Truist Finance
Sep 2022 - Present (3 years 2 months)
Risk and Compliance Analyst
BlueCross BlueShield
May 2018 - Sep 2022 (4 years 4 months)
Scrum Master
Tshwane University of Technology
75k-120k USD
Results-driven direct sales professional with accounting background and strong client relationship skills.
Experience
Direct Sales Agent
BBS Bank
Oct 2024 - Present (1 year 1 month)
Direct Sales Agent
Customer-focused business administration graduate with experience in client service and HR coordination.
Experience
Bistro Service Staff
Waldschwimmbad Zimmeregg
Customer Service Assistant
Manor
Retail Cashier
Finance & Accounting leader specializing in Intercompany, R2R and FP&A with automation focus.
Experience
Intercompany Team Lead
Accenture
Jun 2022 - Present (3 years 5 months)
Assistant Manager
Genpact
Jul 2011 - Jun 2022 (10 years 11 months)
Accounts Executive
Strategic operations and mobile banking innovator driving product and process improvements.
Experience
Environmental Volunteer Lead
Unknown
Jan 2018 - Present (7 years 10 months)
Customer Care Representative
Unknown
Jan 2017 - Present (8 years 10 months)
Teacher
Senior Accounts Receivable and Accounts Payable analyst driving accurate financial operations and process improvements.
Experience
Senior Accounts Receivable Analyst
Duco Consultancy Pvt. Ltd
Nov 2022 - Apr 2023 (5 months)
Accounts Receivable Associate
iQor India Services Pvt. Ltd
Jan 2020 - Nov 2021 (1 year 10 months)
Accounts Payable Associate
Dedicated customer service professional with extensive sales experience.
Experience
Transfer Agent
Pitch Perfect Solutions
Jan 2024 - Present (1 year 10 months)
Customer Service Representative
NTT BPO
Jan 2022 - Dec 2023 (1 year 11 months)
Customer Service Representative
Marriott International
Jan 2015 - Dec 2020 (5 years 11 months)
Highly motivated individual eager to learn and grow professionally.
Experience
Digital Marketing
Freelancer
Oct 2023 - Present (2 years 1 month)
Teller, Senior Teller, Assistant Head Teller
WEOKIE Federal Credit Union
Oct 2021 - Present (4 years 1 month)
Experienced finance professional with a passion for accounting and customer support.
Experience
Revenue and Credit Supervisor
Nirvana Cosmopolitan Hotel
Jul 2024 - Jul 2024 (0 months)
Revenue and Credit Supervisor
Concorde Deluxe Resort
Jun 2023 - Sep 2023 (3 months)
Customer Support Agent
CX Fort Malta
Dec 2022 - Mar 2023 (3 months)
20k-100k USD
Dedicated finance professional with expertise in accounting and governance.
Experience
Finance Officer
LA'rche Zimbabwe
Oct 2022 - Present (3 years 1 month)
Assistant Accountant
FlyAfrica Zimbabwe
AML Analyst with 2.5+ years' experience in transaction monitoring, investigations, and risk mitigation.
Experience
AML Analyst
American Express
Oct 2024 - Present (1 year 1 month)
Team Member
TaskUs
Jul 2024 - Oct 2024 (3 months)
Associate
Experienced finance professional specializing in international financial operations and accounting.
Experience
Finance Manager
A NESCHA RemodelBoom
Aug 2025 - Sep 2025 (1 month)
Financial Operations Specialist
Threads Styling UK
Feb 2025 - Jul 2025 (5 months)
Accounts Payable Specialist
Threads Styling UK
Jan 2024 - Feb 2025 (1 year 1 month)
Cybersecurity & GRC Manager with 11 years of experience.
Experience
Cybersecurity Manager - GRC
Chubb Fire and Security
Jun 2023 - Present (2 years 5 months)
Identity and Security Lead
UST Global
Jan 2023 - Present (2 years 10 months)
Identity and Access Analyst
Solution Architect specializing in cyber security, endpoint protection, and mobile technologies.
Experience
Solution Architect
Mizuho Bank
Nov 2024 - May 2025 (6 months)
Senior Solution Architect
Credit Suisse
May 2022 - Nov 2022 (6 months)
Solution Architect
Accenture
May 2021 - May 2022 (1 year)
EY Argentina - Pistrelli, Henry Martin y Asociados S.R.L.
Sep 2015 - Jun 2018 (2 years 9 months)
AML & CDD Team Leader
BET365
Jun 2021 - Apr 2022 (10 months)
Senior AML & CDD Specialist
BET365
Jun 2020 - Jun 2021 (11 months)
BNP Paribas
Mar 2018 - Apr 2019 (1 year 1 month)
Nov 2022 - May 2023 (6 months)
IT Graduate Trainee
Anglo American Unki Mine
Aug 2021 - Aug 2022 (1 year)
Mar 2014 - Mar 2018 (4 years)
National Development Bank
Nov 2023 - May 2024 (6 months)
Accounts Assistant
Famous Siblings (Pty) Ltd
Jan 2021 - Apr 2023 (2 years 3 months)
Accounts Assistant
Molepolole Administrative Authority
IKEA
HR Intern
Fidor Bank AG
Relationship Management Staff
Credit Suisse
Mahindra & Mahindra Financial Services
May 2008 - Jun 2011 (3 years 1 month)
Unknown
Sales Agent
Jamii Telecomm
Business Associate
OnePERC
Accenture Services Pvt. Ltd
Apr 2018 - Aug 2019 (1 year 4 months)
Collections Agent
NCO Financial Services
Jan 2009 - Dec 2014 (5 years 11 months)
Collections Agent
iQor
Jan 2008 - Dec 2008 (11 months)
Customer Service Representative
PLS Financial Services
May 2020 - Present (5 years 6 months)
Accounts Receivable Specialist
Meeting Point Turkey Tourism Agency
Dec 2018 - Jul 2022 (3 years 7 months)
Revenue and Credit Specialist
Delphin Group Hotels
Sep 2015 - Sep 2018 (3 years)
Feb 2020 - Jun 2022 (2 years 4 months)
Company Secretary
Novellus Chartered Accountants
Sep 2019 - Feb 2020 (5 months)
Finance Clerk and Administration
Red Rock Security Company
Feb 2016 - May 2019 (3 years 3 months)
Trainee Accountant
Ballim Chartered Accountants
Feb 2014 - Dec 2014 (10 months)
Genpact
May 2023 - Jun 2024 (1 year 1 month)
Accountant
Mortgage Allies
Sep 2021 - Dec 2023 (2 years 3 months)
Accountant
Scheepers & Rossouw Inc
Nov 2020 - Aug 2021 (9 months)
Vanquis Bank
Jun 2018 - Present (7 years 5 months)
Certification and Deployment Engineer
Wipro Technologies
Mar 2015 - Present (10 years 8 months)
Mobile Technology Global Custodian
PricewaterhouseCoopers
Apr 2014 - Jul 2020 (6 years 3 months)
Infrastructure Architect
PricewaterhouseCoopers
May 2013 - Apr 2014 (11 months)