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MHExperienced Financial Compliance Manager with expertise in risk management.
Experience
Financial Compliance Manager
Arab Bank PLC
Jan 2014 - Present (11 years 10 months)
Senior Business Consultant
Attijariwafa Bank Egypt
May 2017 - Nov 2017 (6 months)
Off-Site Inspector
Central Bank of Morocco
Jul 2006 - Nov 2013 (7 years 4 months)
Portfolio Manager
Central Bank of Morocco
Jul 2006 - Nov 2013 (7 years 4 months)
Project Manager
Société Générale
Jul 2010 - Jul 2011 (1 year)
I am an experienced accounting and finance leader specializing in financial management and regulatory compliance.
Experience
Finance Director
Generational Wealth Educators
Jan 2024 - Present (1 year 10 months)
Financial Analyst (Credit & Payment Risk)
Federal Reserve Bank of Minneapolis
Jan 2021 - Jan 2024 (3 years)
Financial Analyst (Statistics)
Statistics professional skilled in data analysis, research, and consultancy for evidence-driven decisions.
Experience
Business Development Manager
Development Associates Link International
Mar 2021 - Present (4 years 8 months)
Research Assistant
Ichuli Consulting
Mar 2024 - May 2024 (2 months)
Consultant
DALI MicroHeam Scientifics
Results-driven finance professional with expertise in financial management.
Experience
Accounts Specialist
Chandler Holdings Pty
Jan 2024 - Present (1 year 10 months)
Deputy General Manager (Financial Planning & Control)
Diesel and Motor Engineering PLC
Jan 2024 - Present (1 year 10 months)
Accomplished Fraud Analyst with expertise in data analysis and prevention.
Experience
Fraud Analyst
EE
Feb 2021 - Present (4 years 9 months)
Business Credit Referrals Advisor
BT
Sep 2018 - Present (7 years 2 months)
Consumer Credit Referrals Advisor
KNProfile writer and researcher specializing in economic literacy and policy.
Experience
Writer & Research Intern
The Economic Transcript
Jun 2025 - Present (5 months)
Research Intern, Columnist, Writer
The New Bengal Gazette
Apr 2025 - Present (7 months)
DCAspiring data scientist with hands-on experience in machine learning.
Experience
Data Science and Research Intern
Compsoft Technology Solutions
Nov 2024 - Present (1 year)
Data and ML Intern
Auto TEC Systems
Aug 2024 - Nov 2024 (3 months)
UX and Data Analyst Intern
Internpe
Oct 2023 - Nov 2023 (1 month)
UARecent MSc Data Science graduate with expertise in data analysis.
Experience
Banking Assistant
Bank of Ceylon
Jan 2018 - Sep 2023 (5 years 8 months)
Industrial Engineer - Internship
MAS Intimates (PVT) Ltd
Feb 2018 - Aug 2018 (6 months)
Detail-oriented underwriter with expertise in risk analysis and insurance.
Experience
Underwriter
Chesapeake Employers' Insurance Company
Jun 2021 - Present (4 years 5 months)
Malpractice Insurance Producer/Jr. Underwriter
Trust Risk Management Service
Aug 2017 - Jun 2021 (3 years 10 months)
Insurance Producer
Senior SEO Specialist driving organic visibility and traffic growth.
Experience
Sr. SEO Specialist
ABACUS
Jan 2024 - Present (1 year 10 months)
SEO Executive
Enzipe
Jan 2023 - Jan 2024 (1 year)
SEO Executive
MediaNV
Jan 2022 - Jan 2023 (1 year)
Experienced accountant specializing in financial analysis and reporting.
Experience
Accountant
Ministry of Skills Development & Vocational Training
Feb 2017 - Present (8 years 9 months)
Certified Business Accountant
Institute of Chartered Accountants of Sri Lanka
Apr 2006 - Jan 2007 (9 months)
Motivated Master's candidate skilled in data analysis and business strategy.
Experience
Event Coordinator
Innovation & Entrepreneurship Society
Research Volunteer
University Business Club
ISAnalytical B.Tech student specializing in Data Science and analytics.
Experience
Data Analyst Intern
Physics Wallah
Jan 2025 - Feb 2025 (1 month)
Greece1k-3k USD
Junior Software Developer with experience in ERP and inventory management.
Experience
Warehouse Accountant
DODONI SA
Dec 2020 - Present (4 years 11 months)
ERP/WMS Administrator
EAData analyst and quality assurance manager with strong analytical skills.
Experience
Quality Assurance Manager
Marichael Links Company Limited
Nov 2023 - Present (2 years)
Data Analytics
Freelancer
Oct 2022 - Present (3 years 1 month)
Women in Technology
Experienced data analyst with a strong background in IT support.
Experience
Consultant in Data Analysis
TeamSete Africa
Apr 2022 - Present (3 years 7 months)
Data Analyst
Farno Investments Limited
Mar 2014 - Feb 2023 (8 years 11 months)
Systems Administrator
Children of God Relief Institute
EBMotivated Agricultural Economics graduate with expertise in economic analysis and sustainable practi
Experience
Research Intern
Seven Star Consultants Limited
Jan 2024 - Present (1 year 10 months)
Student Intern
SWAgCo Limited
Nov 2021 - May 2022 (6 months)
Student Intern
AYDetail-oriented analyst skilled in data analysis and project coordination.
Experience
Q/I Project Coordinator/Data Analyst
Regional Health Systems
Jun 2023 - Dec 2024 (1 year 6 months)
Supervisor and Project Evaluator
Regional Health Systems
Feb 2021 - Jun 2023 (2 years 4 months)
Data Analyst
Regional Mental Health Systems/Geminus
Experienced Quality Assurance Analyst with strong data analysis skills.
Experience
Quality Assurance Analyst
Teleperformance Portugal
Nov 2023 - Present (2 years)
Customer Service Representative
Teleperformance Portugal
May 2022 - Nov 2023 (1 year 6 months)
University Research Assistant
Ege University
LS
Mexico18k-24k USD
Financial analyst skilled in data analysis and project management.
Experience
Consumer Credit Operation
Banco del Bajío Corporate Headquarters
Sep 2022 - Present (3 years 2 months)
Federal Reserve Bank of Minneapolis
Jan 2016 - Jan 2021 (5 years)
Senior Mortgage Underwriter
Wells Fargo Home Mortgage
Jan 2012 - Jan 2016 (4 years)
Accountant (Teller Cash Balancing)
U.S. Bank
Jan 1999 - Jan 2002 (3 years)
May 2022 - Aug 2023 (1 year 3 months)
Consultant
Minet Uganda - DALI
Sep 2021 - May 2022 (8 months)
Research Assistant
Development Associates Link International
Oct 2021 - Apr 2022 (6 months)
Financial Analyst
Diesel and Motor Engineering PLC
Jan 2023 - Jan 2024 (1 year)
EE
Sep 2016 - Present (9 years 2 months)
Research Intern
Foreign Policy Research Centre
Jun 2024 - Present (1 year 5 months)
Research Intern
International Institute of SDGs and Public Policy Research
Jan 2025 - Mar 2025 (2 months)
Data Analyst Intern
Reap Benefit
Jun 2023 - Sep 2023 (3 months)
State Farm
Aug 2016 - Aug 2017 (1 year)
Accounting Technician
Association of Accounting Technicians of Sri Lanka
Jan 2005 - Jan 2006 (1 year)
Nitsiakos A.V.E.E.
Sep 2020 - Dec 2020 (3 months)
Junior Software Developer
P&I HELLAS
Mar 2019 - Feb 2020 (11 months)
She Connect Africa
Jul 2023 - Dec 2023 (5 months)
Data Entry Clerk
Electoral Commission
Aug 2022 - Sep 2022 (1 month)
Data Analyst
Bureau of Market and Social Research Ltd
May 2022 - Aug 2022 (3 months)
Sep 2012 - Aug 2013 (11 months)
Business Analyst
Bernsoft Group Limited
Sep 2010 - Dec 2011 (1 year 3 months)
IT Lecturer
Jomo Kenyatta University of Agriculture and Technology
Sep 2005 - Dec 2010 (5 years 3 months)
Golden Fingers Farm and Ranches Limited
Oct 2021 - Nov 2021 (1 month)
Student Intern
Jamanjo Nursery and Primary School
Apr 2019 - Aug 2019 (4 months)
Student Teacher
Living Faith Church
Jun 2018 - Sep 2018 (3 months)
Dec 2018 - Feb 2021 (2 years 2 months)
DEApplication Analyst-Support
Delivra
Aug 2017 - Nov 2018 (1 year 3 months)
Oct 2019 - Apr 2022 (2 years 6 months)
Financial and Logistics Manager
IDENTALEX 2024 Congress
Jan 2024 - Jan 2024 (0 months)
Document Verification - References
Oportun
Jul 2021 - Sep 2022 (1 year 2 months)
