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Tax Specialist with expertise in compliance and client support.
Experience
Tax Specialist
H&R Block
Nov 2024 - Present (1 year)
Asset Protection Specialist
The Home Depot
Jan 2020 - Present (5 years 10 months)
Asset Protection Associate
Walgreens Distribution
Jan 2019 - Present (6 years 10 months)
Experienced Grants Manager with expertise in project compliance and oversight.
Experience
Grants & Partnership Officer
RTI – Research Triangle Institute
Jul 2024 - Jul 2024 (0 months)
Grants Manager
Wildlife Conservation Society
Sep 2021 - Apr 2024 (2 years 7 months)
Project Manager
IDB Lab – IMPAQTO
Mar 2019 - Jan 2021 (1 year 10 months)
Results-driven Chartered Accountant with over a decade of experience.
Experience
Head, Internal Control & Compliance
UYK Holdings Limited
Feb 2023 - Present (2 years 9 months)
Head of Accounts
Packmate Industry Limited
Jan 2018 - Dec 2022 (4 years 11 months)
Chief Accountant
SwissPearl Continental Hotel & Suite
Finance professional with 7+ years in financial reporting, compliance, and ERP systems.
Experience
Senior Executive Finance
Xoriant Solutions Pvt Ltd
Oct 2022 - Present (3 years 1 month)
Executive Finance
InnovativeFoods Ltd
Dec 2019 - May 2022 (2 years 5 months)
Executive Finance
Big C Mobiles Pvt Ltd
B.Com student with HR and operations experience in client acquisition and onboarding.
Experience
Influencer Marketing Executive
Tradejini
Jun 2024 - Present (1 year 5 months)
Multilingual law graduate skilled in strategic partnerships, compliance, and stakeholder engagement.
Experience
Strategy and Partnership Manager
Shule Direct
Jan 2024 - Present (1 year 10 months)
Legal Officer
Mohammed Enterprises (T) Limited
Oct 2021 - Nov 2022 (1 year 1 month)
Legal Intern
Rex Attorneys
Jan 2020 - Sep 2021 (1 year 8 months)
GGExperienced Chief Financial Officer with a strong finance background.
Experience
Finance Director
Amzur Infotech India Pvt Ltd
Jan 2022 - Present (3 years 10 months)
Manager Finance
Navana Tech
Feb 2021 - Feb 2022 (1 year)
Chief Financial Officer
NCWS PVT LTD
Mar 2017 - Jun 2021 (4 years 3 months)
Nigeria12000k-18000k USD
Legal practitioner with expertise in company Secretarial, contract negotiation and management.
Experience
Group Legal Head
Mega Capital Group
Feb 2023 - Jan 2025 (1 year 11 months)
Senior Associate
Adriot - Lex
Oct 2016 - Jan 2023 (6 years 3 months)
KRI am an AML and fraud investigations leader driving compliance and risk mitigation.
Experience
GSAnti Money Laundering Lead
Goldman Sachs
Jan 2019 - Present (6 years 10 months)
COAnti-Money Laundering Investigator II
Capital One
Jan 2016 - Jan 2019 (3 years)
AB
PSDynamic accountant pursuing MBA, passionate about financial success.
Experience
Compliance Analyst
ACX International
Sep 2023 - Present (2 years 2 months)
Sports Trader
Sportion AM
Sep 2021 - Sep 2023 (2 years)
Assistant Accountant
Garden 5 LLC
Jul 2019 - Aug 2021 (2 years 1 month)
MHExperienced RCM Specialist and Senior Billing Executive skilled in healthcare billing.
Experience
Non-Medicare Team Lead
SimiTree Healthcare
Jan 2025 - Present (10 months)
Senior Billing Executive | AR Specialist
Twenty-FourSeven Consultancy Services
Sep 2023 - Apr 2024 (7 months)
Billing Executive | AR Specialist
PMTAC Private Limited
AVExperienced Head of Information Security with 22+ years in financial services.
Experience
IBHead of Information Security
Invest Bank
Aug 2022 - Present (3 years 3 months)
UBHead of Information Security
United Arab Bank
Mar 2021 - Jul 2022 (1 year 4 months)
CK
VM
Kenya10k-15k USD
Versatile and detail-driven accounting professional
Experience
Senior Accountant
Career Directions Limited
Nov 2019 - Present (6 years)
Accountant
Strategic in-house legal counsel driving compliance, contracts, and business-focused legal solutions.
Experience
Legal Counsel
Urbanic
Jun 2024 - Present (1 year 5 months)
Legal Counsel
Reliance Retail Limited
Jan 2022 - Jun 2024 (2 years 5 months)
Senior Legal Associate
Amazon ASSPL
Nov 2020 - Dec 2021 (1 year 1 month)
Senior Corporate Counsel with expertise in securities compliance and governance.
Experience
Senior Corporate Counsel
ContextLogic Inc.
Nov 2021 - Present (4 years)
Associate Corporate Counsel
Maxim Integrated Products, Inc.
Nov 2019 - Nov 2021 (2 years)
Post-Graduate Legal Fellow
California Department of Justice
KMDetail-oriented KYC Analyst with expertise in financial compliance.
Experience
KYC Analyst
IWG PLC
Jan 2024 - Present (1 year 10 months)
Operations Officer
Security Bank Corporation
Jan 2018 - Jan 2024 (5 years 11 months)
FNEnergetic legal professional with strong research and drafting skills.
Experience
Risk and Compliance Counsel
Kkon Technologies Limited
Nov 2022 - Dec 2024 (2 years 1 month)
Governance, Risk and Compliance Officer
Cedarview Communication Limited
Nov 2021 - Oct 2022 (11 months)
Associate Counsel
Greystone Solicitors
Nov 2020 - Oct 2021 (11 months)
Client Onboarding Documentation Manager passionate about regulatory compliance.
Experience
Client Onboarding Documentation Manager
JP Morgan Chase & Co.
Aug 2023 - Present (2 years 3 months)
KYC Senior Analyst
ING Business Shared Services BV
Sep 2018 - Jul 2023 (4 years 10 months)
Internal Auditor
NEWRB MARKETING INC.
Mar 2017 - May 2018 (1 year 2 months)
MKExperienced verification and operations analyst skilled in data accuracy, compliance, and customer service.
Experience
Verification Officer
Sterling India Pvt Ltd
Jun 2024 - May 2025 (11 months)
Senior Customer Service Associate
Teleperformance GlobalServices Private Limited
Nov 2023 - May 2024 (6 months)
Operations Analyst
Dedicated AML and KYC Analyst with six years of experience.
Experience
Deputy Manager - EDD Compliance
ICICI BANK
Aug 2024 - Present (1 year 3 months)
Assistant Manager AML & KYC
UTKARSH SMALL FINANCE BANK
Jan 2018 - Mar 2024 (6 years 2 months)
Sponsorship Officer
ChildFund International USA
Jan 2014 - May 2018 (4 years 4 months)
Program Officer
ONG CESAL
Jul 2010 - May 2013 (2 years 10 months)
Jan 2018 - Nov 2020 (2 years 10 months)
Finance & Admin. Manager
Concept Studios Limited
Mar 2015 - Dec 2017 (2 years 9 months)
Accountant
Sammies Sensation Ltd
Jun 2011 - Jan 2015 (3 years 7 months)
Sep 2017 - Sep 2019 (2 years)
Manager Business Finance
NORTHGATE ARINSO
Jan 2016 - Jan 2017 (1 year)
Senior Manager Finance
GHG Group
May 2013 - Jan 2017 (3 years 8 months)
Senior Fraud Analyst
Ally Bank
Jan 2014 - Jan 2016 (2 years)
JCInvestigation Support
JPMorgan Chase
Jan 2013 - Jan 2014 (1 year)
SFStore Detective
Saks Off Fifth
Jan 2010 - Jan 2012 (2 years)
Accounting Assistant
SNA Medical Aleppo
Jan 2018 - May 2019 (1 year 4 months)
Accounting Tutor
Accad Institute Aleppo
Jan 2016 - Dec 2016 (11 months)
Jan 2022 - Sep 2023 (1 year 8 months)
Executive Manager - Information Security
Commercial Bank of Kuwait
Jan 2019 - Feb 2021 (2 years 1 month)
OSIT Security and Compliance Specialist
OSN
Jan 2012 - May 2013 (1 year 4 months)
UBInformation Security Officer
United Arab Bank
Jan 2008 - Dec 2011 (3 years 11 months)
Symbion Consulting Group, Symbion Mombasa Ltd
Oct 2014 - Nov 2019 (5 years 1 month)
Finance Associate
Jacaranda Health Ltd
Mar 2013 - Oct 2014 (1 year 7 months)
Assistant Accountant
Career Directions Limited
Apr 2009 - Mar 2013 (3 years 11 months)
Accounts Assistant
Fast Track Management Consultants Ltd
Jun 2007 - Feb 2009 (1 year 8 months)
Junior Counsel
Chambers of P.S. Billimoria
Nov 2018 - Oct 2020 (1 year 11 months)
Associate (Trainee)
Cyril Amarchand Mangaldas
Jan 2018 - Sep 2018 (8 months)
Sep 2018 - Jan 2019 (4 months)
Law Clerk
Federal Trade Commission
Jan 2018 - Apr 2018 (3 months)
Law Clerk
U.S. Department of Justice
Sep 2017 - Nov 2017 (2 months)
Trainee Associate
Emerald Attorneys & Solicitors
Dec 2019 - Oct 2020 (10 months)
Loan Processor
TANAY RURAL BANK
Jan 2016 - Jan 2017 (1 year)
First Advantage Pvt Ltd
Apr 2018 - Sep 2023 (5 years 5 months)
