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WS
El Salvador25k-40k USD
Experienced lawyer specializing in anti-corruption, compliance, and transparency.
Experience
CITransparency and Compliance Specialist
Counterpart International
May 2024 - May 2025 (1 year)
AAAnticorruption Program Legal Coordinator
American Bar Association
Oct 2023 - May 2024 (7 months)
Anticorruption and Legal Advice Coordinator
Fundación Nacional para el Desarrollo
Sep 2019 - Oct 2023 (4 years 1 month)
Executive Director
TECHO
Dec 2016 - Feb 2018 (1 year 2 months)
TEOperations Director
TECHO
Feb 2015 - Dec 2016 (1 year 10 months)
UTI am an emerging cybersecurity specialist skilled in ethical hacking, vulnerability assessment, and incident response.
Experience
Cyber Security Analyst
SBcomputer
Sep 2024 - Dec 2024 (3 months)
ZACybersecurity student passionate about ethical hacking and penetration testing.
Experience
Junior Penetration Tester
RELQ Cybersecurity
Jul 2024 - Present (1 year 4 months)
Cybersecurity Intern
CONTACT ISAA
Jun 2024 - Aug 2024 (2 months)
Technical Support Intern
NPUA Ucom
May 2024 - Jul 2024 (2 months)
Global compliance and fraud risk leader specializing in fintech and crypto.
Experience
Director Compliance
Qenta Inc.
Jan 2022 - Present (3 years 10 months)
Head of Compliance
Emaan Islamic Banking – Silkbank
Jun 2011 - Apr 2022 (10 years 10 months)
Unit Head Regulatory Compliance
Transformational leader passionate about enhancing customer experience.
Experience
SVP, Ethics / Independent Compliance Risk Management
CitiGroup, Inc
Jul 2018 - Jan 2025 (6 years 6 months)
SVP, Customer Experience and Complaints Management
Santander Consumer USA
Apr 2016 - Dec 2017 (1 year 8 months)
SVP, Customer Experience and Complaints Management
GDCertified Fraud Examiner with expertise in forensic services and compliance.
Experience
Senior Consultant – Forensic Services
BDO Luxembourg
Aug 2024 - Present (1 year 3 months)
Assistant Consultant – Forensic Services
BDO Luxembourg
Apr 2023 - Aug 2024 (1 year 4 months)
Fraud Detection Agent
Etraveli Group
Jan 2022 - Mar 2023 (1 year 2 months)
Head of Compliance and anti-financial crime expert integrating AI into AML programs.
Experience
Founder & Anti-Financial Crime Expert
Oshun Advisory Limited
Sep 2024 - Present (1 year 2 months)
Head of Compliance & MLRO
AM Squared Limited
Dec 2019 - Aug 2024 (4 years 8 months)
AML/KYC Compliance Officer
Credit Suisse Private Banking
WAEntry-level cybersecurity specialist with expertise in ethical hacking.
Experience
Phishing Email Simulation & Analysis
Forage
Apr 2025 - Present (7 months)
Network Vulnerability Assessment
Udemy
Aug 2024 - Present (1 year 3 months)
Detail-oriented AI annotation specialist skilled in multilingual dataset labeling and quality assurance for LLM training.
Experience
AI Annotation Specialist
Oneforma
Oct 2024 - Aug 2025 (10 months)
Annotation Analyst
Oneforma
Feb 2024 - Jul 2025 (1 year 5 months)
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SSRisk management professional with expertise in compliance and analysis.
Experience
Ethics and Independence Consultant
KPMG
Jul 2024 - Present (1 year 4 months)
Payroll Specialist
FRCS
Apr 2022 - May 2024 (2 years 1 month)
Public health researcher specializing in mixed methods, epidemiology, and clinical research coordination.
Experience
AUResearch Associate
Aga Khan University
Jul 2024 - Present (1 year 4 months)
Clinical Research Associate
Baqai Institute of Diabetology and Endocrinology
Nov 2021 - Jun 2024 (2 years 7 months)
SMExperienced Governance, Risk & Compliance Practitioner with expertise in trade compliance and anti-f
Experience
Compliance Officer
Thermo Fisher Scientific
Jan 2019 - Present (6 years 10 months)
Chief Researcher / Graduate Paralegal
Argumentum Legal Services
Jan 2016 - Jan 2019 (3 years)
Teaching Assistant
University of South Africa
MLHighly qualified Certified Trust, Compliance, and Banking professional.
Experience
Institutional Client Services Team Manager / Vice President
Hancock Whitney Bank
Jan 2016 - Mar 2023 (7 years 2 months)
Trust Compliance Officer / Assistant Vice President
Hancock Whitney Bank
Jan 2008 - Jan 2016 (8 years)
Vice President & Trust Officer – Trust Service Manager
Omni Bank
Jan 2001 - Sep 2008 (7 years 8 months)
I am a certified privacy professional designing and operationalizing global privacy and compliance programs.
Experience
Compliance Manager (Privacy)
PlanetArt, LLC
May 2023 - Aug 2024 (1 year 3 months)
CYExecutive Recruiter
CyberCoders
Oct 2017 - May 2019 (1 year 7 months)
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DKExperienced professional focused on providing compassionate therapeutic support.
Experience
School Counsellor
Kgale Hill Secondary School
Jan 2024 - Jan 2024 (0 months)
Moral Education Teacher
Tlogatloga Junior Secondary School
May 2019 - Apr 2023 (3 years 11 months)
Guidance and Counselling Teacher
Marulamantsi Junior Secondary School
ERAI specialist with 8 years of experience in machine learning.
Experience
Lecturer
University of Vienna
Oct 2020 - Present (5 years 1 month)
AI Research Consultant
Microsoft
Jun 2021 - Dec 2022 (1 year 6 months)
AI Data Trainer & Content Annotator
OpenAI
Jun 2017 - May 2020 (2 years 11 months)
Experienced Senior Clinical Research Program Manager with proven leadership skills.
Experience
Senior Clinical Research Program Manager, Regulatory
Northwell Health
Jan 2023 - Present (2 years 10 months)
Regulatory Coordinator
Northwell Health
Jan 2022 - Dec 2022 (11 months)
Clinical Research Coordinator, Rheumatology
Northwell Health
Jan 2021 - Dec 2021 (11 months)
Aspiring corporate lawyer focused on compliance, due diligence, and ethical labor practices.
Experience
Compliance Officer
International Manpower Recruitment
Sep 2024 - Present (1 year 2 months)
Legal and Compliance Officer
Alpha Plus Ventures Limited
Mar 2024 - Aug 2024 (5 months)
Legal Advisor
Clamphook Nepal (Engineers Nepal)
Analista de debida diligencia con experiencia en cumplimiento normativo.
Experience
Analista de Debida Diligencia
Fiduciaria La Nacional
Jan 2023 - Present (2 years 10 months)
Abogado
Centro Jurídico Sanchez
Jan 2016 - Jan 2023 (7 years)
Motivated web developer with a strong foundation in software development.
Experience
On-Job Trainee
The Nutshell Infosoft Pvt. Ltd.
Jan 2023 - Present (2 years 10 months)
Tier 2 Tech & Network Support
ZORAYR As-Soft
Sep 2023 - Nov 2023 (2 months)
Dubai Islamic Bank Pakistan
Mar 2008 - Jun 2011 (3 years 3 months)
Senior Risk Analyst
Dubai Islamic Bank Pakistan
Sep 2006 - Mar 2008 (1 year 6 months)
SPInspecting Officer
State Bank of Pakistan
Mar 1998 - Sep 2006 (8 years 6 months)
Bank of America Corporation
Jul 2010 - Mar 2016 (5 years 8 months)
Jun 2018 - Jan 2019 (7 months)
Transaction Monitoring and SARs Officer
BNP Paribas Retail
Apr 2018 - Jun 2018 (2 months)
KYC Analyst
Société Générale
May 2016 - Oct 2017 (1 year 5 months)
O-Level Math Teacher
Falcon House Grammar School
Jan 2020 - Oct 2020 (9 months)
Primary Teacher
Saint Gregory’s High School
Jan 2016 - Jun 2016 (5 months)
Laboratory Intern
International Centre for Chemical and Biological Sciences
Dec 2012 - Dec 2012 (0 months)
Jan 2015 - Apr 2017 (2 years 3 months)
Freelance Trainer
Africa Corporate Training Institute
Apr 2013 - Oct 2016 (3 years 6 months)
Teacher
Amazing Grace School
Jan 2012 - Jul 2015 (3 years 6 months)
Contract Employee – Trust Audit Project
Capital One
Jan 2008 - Jan 2008 (0 months)
May 2015 - Jul 2015 (2 months)
Clinical Research Assistant, Cardiology
Northwell Health
Jan 2020 - Dec 2020 (11 months)
Ophthalmic Technician
MEETH
Jan 2019 - Dec 2019 (11 months)
Aug 2023 - Feb 2024 (6 months)
Junior Associate Lawyer
Lex Advisors
Nov 2022 - Aug 2023 (9 months)
Legal Intern
Apex Law Chamber
May 2022 - Nov 2022 (6 months)
