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Filter by visa requirements
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Experienced banking compliance and transaction monitoring professional.
Experience
NATransaction Monitoring Analyst
Natixis
Dec 2021 - Present (3 years 11 months)
Independent Real Estate Agent
Independent Real Estate Agent
Sep 2009 - Present (16 years 2 months)
Processing Manager
BNP Paribas Securities Services
Jun 2020 - Nov 2021 (1 year 5 months)
Credit & Collections Specialist
BNP Paribas Personal Finance
Jun 2017 - May 2020 (2 years 11 months)
Real Estate Agent
Chave Nova-Mediação Imobiliária, Lda.
Nov 2017 - Nov 2018 (1 year)
OK
Tajikistan60k-120k USD
Visa-awarded InfoSec Head | PCI DSS, 3DS, PIN expert | Built Tajikistan’s first TPP | Open to CISO, compliance, or remote security leadership roles
Experience
CMHead of Information Security Department
CJSC Markazi Tekhnologiyahoi Muosir
Nov 2021 - Present (4 years)
Trust & Safety and AI training specialist improving model and human decision quality.
Experience
Trust & Safety Specialist
Bytedance India Pvt. Ltd.
Jan 2020 - Present (5 years 10 months)
QA Subject Matter Expert
Bytedance India Pvt. Ltd.
May 2022 - Jul 2024 (2 years 2 months)
QA Specialist
Experienced operations manager specializing in process optimization and change management.
Experience
Revenue Operations Manager
Browzwear
May 2024 - Nov 2024 (6 months)
Partnerships Operations Manager
Browzwear
Oct 2023 - Jun 2024 (8 months)
Senior Paralegal & Legal Operations
Fever
Aug 2022 - Sep 2023 (1 year 1 month)
FSI am a software engineer specializing in backend, AI, and blockchain.
Experience
Product Development Team Lead
Techwalks (Pvt) Ltd.
Dec 2022 - Present (2 years 11 months)
Senior Software Engineer
Techwalks (Pvt) Ltd.
May 2021 - Dec 2022 (1 year 7 months)
Senior Software Engineer
Solis Solutions (Pvt) Ltd.
Pakistan0-0 USD
"Versatile talent ready to bring creativity and innovation."
Experience
Data Entry Operator
Ecogrants UK LTD
Jan 2023 - Jan 2023 (0 months)
Data Entry Operator
Ecogrants UK LTD
Jan 2021 - Jan 2023 (2 years)
Accomplished banking professional specializing in KYC and compliance.
Experience
AVP – Back Office Manager
United Bank Ltd. (UBL)
May 2008 - Oct 2023 (15 years 5 months)
Branch Operations Manager
United Bank Ltd. (UBL)
May 2008 - Aug 2013 (5 years 3 months)
Senior Officer – Private Banking
ICICI Bank
Oct 2004 - May 2008 (3 years 7 months)
JGIT professional with a focus on network security and team leadership.
Experience
IT Specialist
US Army
Sep 2019 - Present (6 years 2 months)
SUResults-driven Cloud Security and DevOps professional with 8 years experience.
Experience
Sr DevSecOps Engineer
CIGNA
Apr 2020 - Present (5 years 7 months)
Cloud Security Engineer
Infosys Inc.
Apr 2018 - Feb 2020 (1 year 10 months)
Cloud Security Analyst
Freddie Mac
Sep 2016 - Mar 2018 (1 year 6 months)
JCCompassionate advocate with over 23 years of experience.
Experience
Mobile Crisis Specialist
La Frontera- Empact
May 2024 - Present (1 year 6 months)
Mobile Crisis Specialist
La Frontera- Empact
May 2024 - Present (1 year 6 months)
Juvenile Probation Officer
Lawyer and Transaction Monitoring Specialist with banking expertise.
Experience
Transaction Monitoring Specialist - AML & CTF
Santander Global Technology & Operations
Nov 2024 - May 2025 (6 months)
Junior Consultant for Customer Verification
Ceri International sp. z o.o.
Aug 2023 - Nov 2024 (1 year 3 months)
Due Diligence Junior Officer (DD)
Ceri International sp. z o.o.
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)
BGCustomer Success Manager dedicated to enhancing client satisfaction and retention.
Experience
Customer Success Manager
JazzHR
Aug 2022 - Present (3 years 3 months)
Student Success Specialist
Lock Haven University
Aug 2021 - Present (4 years 3 months)
Graduate Practicum Intern
In-house secured finance lawyer with post-qualified experience in lending and derivatives documentation.
Experience
Lawyer
Insight Investment
Sep 2017 - Oct 2022 (5 years 1 month)
Trainee Solicitor
Insight Investment
Sep 2018 - Sep 2020 (2 years)
Legal Associate
Insight Investment
Results-driven Cybersecurity Engineer with expertise in cloud security.
Experience
Senior Cybersecurity Engineer
Infinion Technologies
Apr 2023 - Present (2 years 7 months)
Information Security Analyst
Brandisa Digital
Oct 2022 - Present (3 years 1 month)
Cybersecurity Trainee
I'm customer service agent based in South Africa.
Experience
OUCustomer service advisor
Outworx
Sep 2022 - Jun 2023 (9 months)
Store assistant.
Checkers
Jul 2021 - Aug 2022 (1 year 1 month)
Results-driven legal professional with expertise in corporate law.
Experience
Legal Officer
United Bank For Africa
Dec 2023 - Jan 2025 (1 year 1 month)
In House Senior Legal Counsel
Federal Capital Territory Administration
May 2019 - Dec 2023 (4 years 7 months)
Corporate and Commercial Associate
Adroid Lex
Dec 2018 - May 2019 (5 months)
Experienced real estate and site development specialist in telecom infrastructure.
Experience
Right of Way Specialist II
Cornerstone Energy Services Inc.
Oct 2023 - Present (2 years 1 month)
SCSite Development Specialist
SBA Communications
Nov 2021 - Jun 2023 (1 year 7 months)
Dedicated sales assistant committed to excellent customer service.
Experience
Sales Assistant
GOLDEN PALM TREE RESORT & SPA SDN. BHD.
Aug 2017 - Present (8 years 3 months)
Personable business manager with extensive aviation maintenance experience.
Experience
Maintenance Manager
General Motors
Nov 2022 - Present (3 years)
Aircraft Maintenance Technician Group Leader
Contour Aviation Part 135 & 145
Hunting Team Member
CMNetwork Security Engineer
CJSC Markazi Tekhnologiyahoi Muosir
Dec 2020 - Oct 2021 (10 months)
CHHead of Information Security Department
CJSC MDO "Humo"
Mar 2020 - Sep 2020 (6 months)
CHSenior Information Technology Specialist
CJSC MDO "Humo"
Dec 2018 - Mar 2020 (1 year 3 months)
CITechnology Solutions Specialist
Coca Cola Icecek
Feb 2013 - Dec 2018 (5 years 10 months)
Bytedance India Pvt. Ltd.
Jan 2020 - Apr 2022 (2 years 3 months)
Senior Content Moderator
Accenture Services Pvt. Ltd.
Apr 2018 - Jan 2020 (1 year 9 months)
Senior Associate
Netscribes (India) Pvt. Ltd.
Dec 2016 - Jan 2018 (1 year 1 month)
Project Analyst
CHEP
Aug 2020 - Jun 2021 (10 months)
Business Optimisation Analyst
CHEP
Mar 2019 - Jul 2020 (1 year 4 months)
Oct 2019 - May 2021 (1 year 7 months)
Software Engineer
MTBC (CareCloud)
Jun 2018 - Oct 2019 (1 year 4 months)
Tarrant County Juvenile Services
May 2023 - Oct 2023 (5 months)
Juvenile Probation Officer
Tarrant County Juvenile Services
May 2023 - Oct 2023 (5 months)
Child Protection Investigator
State of Texas
Feb 2022 - Sep 2022 (7 months)
Jun 2022 - Aug 2023 (1 year 2 months)
Export Referent
Szynaka Meble
Jan 2020 - Dec 2022 (2 years 11 months)
Ryanair Claims Consultant
Armatis LC
Jan 2020 - Dec 2020 (11 months)
AML & CDD Team Leader
BET365
Jun 2021 - Apr 2022 (10 months)
Senior AML & CDD Specialist
BET365
Jun 2020 - Jun 2021 (11 months)
Lock Haven University
Jan 2020 - Dec 2021 (1 year 11 months)
Instructor / Assistant Professor – Tutorial Center Operations
Lock Haven University
May 2021 - Aug 2021 (3 months)
Student Learning Resource Center Coordinator
Lock Haven University
Aug 2019 - May 2021 (1 year 9 months)
Sep 2017 - Sep 2018 (1 year)
Temporary Paralegal
UnitedLex
Mar 2017 - Aug 2017 (5 months)
Temporary Paralegal
Holman Fenwick Willan
Jul 2017 - Jul 2017 (0 months)
Cybersafe Foundation
Mar 2022 - Present (3 years 8 months)
Lawyer
Falana & Falana Chambers
Nov 2017 - Dec 2018 (1 year 1 month)
Site Acquisition Specialist
Transcend Wireless
Feb 2018 - Nov 2021 (3 years 9 months)
Zoning Coordinator
Structure Consulting Group
Apr 2015 - Feb 2018 (2 years 10 months)
Real Estate Specialist
HPC Development
Jul 2007 - Aug 2013 (6 years 1 month)
Bass Pro Shops
Line Technician Supervisor
Contour Aviation
Aircraft Maintenance Technician Supervisor
Stevens Aerospace & Defense Part 145
