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Seasoned financial services executive specializing in governance, risk management, and digital transformation.
Experience
Non-Executive Director
Bank of the Philippine Islands Europe
Jan 2014 - Present (11 years 10 months)
Senior Advisor
New College Capital Ltd.
Jan 2007 - Present (18 years 10 months)
HSHead of Digital Strategic Solutions
HSBC
Jan 2016 - Jan 2024 (8 years)
Non-Executive Director
Nebraska SA
Jan 2001 - Jan 2021 (20 years)
Trustee
Knightsbridge School Educational Trust
Jan 2011 - Jan 2018 (7 years)
Finance Manager with expertise in financial planning and analysis.
Experience
Senior Accountant
Hotel Cat Nap
SM
India35k-60k USD
SOX-savvy IT auditor with a record of enhancing audit readiness and reducing control deficiencies across systems
Experience
GESenior Consultant
Genpact
Oct 2024 - Present (1 year 1 month)
KSAssociate
Cybersecurity risk and compliance analyst driving vulnerability remediation and audit readiness.
Experience
Cybersecurity Analyst
Carestream Dental
Feb 2024 - Present (1 year 9 months)
Cybersecurity and Privacy Analyst
Freddie Mac
May 2023 - Nov 2023 (6 months)
Cybersecurity Consultant
MNExperienced Lead Data Manager with a strong background in clinical research.
Experience
Data Team Lead (Data Manager)
IQVIA
Jun 2022 - Present (3 years 5 months)
Clinical Trial Coordinator
CAPRISA - Centre for the AIDS Programme of Research in South
Nov 2020 - May 2022 (1 year 6 months)
Seasoned company secretary and corporate governance lawyer driving compliance.
Experience
Partner
CMS Kenya Daly Inamdar Advocates
Sep 2024 - Present (1 year 2 months)
Legal and Corporate Governance Consultant
Freelance
Jun 2024 - Sep 2024 (3 months)
Assistant Company Secretary
PaybyNetwork / Network International
Strategic-thinking professional with expertise in HR and employment services.
Experience
Licensing/Registration Specialist III
New York Life Home Office
Oct 2022 - Present (3 years 1 month)
Human Resource Assistant I
Strategic Staffing Solutions
Mar 2022 - Oct 2022 (7 months)
Customer Service Assistant
RTExperienced auditor specializing in risk management and compliance assurance.
Experience
CIS Accreditor
NATO Allied Command Transformation
Nov 2023 - Present (2 years)
Risk and Compliance Accreditor
BAE Systems
Dec 2021 - Jan 2023 (1 year 1 month)
Risk and Control Auditor
MOD
MEHighly skilled Legal Executive with expertise in corporate law.
Experience
Legal Executive
Timeless Green Sdn Bhd
Jun 2024 - Present (1 year 5 months)
Pupillage & Paralegal
Mazlan & Associates
Jun 2023 - Jun 2024 (11 months)
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Risk management professional with strong stakeholder engagement and remediation expertise.
Experience
Risk & Control Representative
HSBC / First Direct
Dec 2020 - Present (4 years 11 months)
HSInvestment Operations Technical Supervisor
HSBC
Dec 2015 - Dec 2020 (5 years)
HSCustomer Service Representative
RRIndustrious paralegal specializing in legal compliance and documentation.
Experience
Legal and Risk Specialist
DON TIM DEVELOPMENT CORPORATION
Nov 2022 - Apr 2024 (1 year 5 months)
LUHighly skilled Accountant with expertise in financial reporting and compliance.
Experience
Audit Trainee
Not Specified
Oct 2021 - Nov 2021 (1 month)
Audit Associate I
Not Specified
Sep 2021 - Oct 2021 (1 month)
Senior Audit Associate II
Not Specified
Jan 2021 - Sep 2021 (8 months)
Senior Financial Crime Advisory professional specializing in AML/CFT, fraud investigations, and regulatory compliance.
Experience
PRSenior Associate
PricewaterhouseCoopers
Jul 2024 - Present (1 year 4 months)
Pupillage Intern
Moka Advocates
Jun 2024 - Sep 2024 (3 months)
PRAssociate Financial Crime
TAResults-driven Sales and Revenue Assurance Manager with telecom expertise.
Experience
Account Relationship Manager
Bumade Global Resources Limited
Feb 2021 - Present (4 years 9 months)
Chief Executive Officer
Topsy Zobo
Jan 2018 - Present (7 years 10 months)
VQExperienced Money Laundering Investigator with strong analytical skills.
Experience
Money Laundering Investigator
Capitec Bank
May 2019 - Oct 2023 (4 years 5 months)
Document Specialist
Exigent
Mar 2019 - May 2019 (2 months)
Legal Operations Consultant
Absa Bank
Dec 2017 - Dec 2018 (11 months)
RGExperienced Validation Associate Manager in medical engineering and pharmaceuticals.
Experience
Validation Associate Manager
Kavis Pharma, LLC
Aug 2023 - Present (2 years 3 months)
Sr. Validation Specialist
Viatris
May 2019 - Aug 2023 (4 years 3 months)
Validation /QA Consultant
Amgen
Nov 2013 - May 2015 (1 year 6 months)
Dedicated Medical Administration Professional
Experience
Supervisor, Clinical Operation
CorroHealth
Jul 2024 - Present (1 year 4 months)
DRG Operations Coordinator
CorroHealth
Nov 2021 - Jul 2024 (2 years 8 months)
Transcription Supervisor
Terra Nova
Mar 2021 - Nov 2021 (8 months)
Clinical Research professional experienced in SDV, PK monitoring, SAS programming, and on-site CRA activities.
Experience
Jr. Quality Reviewer
Cliantha Research Limited
Oct 2024 - Present (1 year 1 month)
Clinical Research Coordinator II
Vitely Bio LLP
May 2022 - Oct 2024 (2 years 5 months)
Clinical Research Coordinator I
RTReliable administrative support professional with strong customer service skills.
Experience
Compliance Support
Ally Providi
Feb 2024 - Jun 2025 (1 year 4 months)
Content Moderator
TaskUs
Oct 2022 - Oct 2023 (1 year)
Customer Service Representative
Teleperformance
Apr 2021 - Aug 2022 (1 year 4 months)
ABDynamic finance officer with expertise in financial planning and analysis.
Experience
Financial Officer
OFPPT
Jan 2022 - Present (3 years 10 months)
Moderator
The Social Element Agency
Jan 2020 - Jan 2022 (2 years)
Financial Officer
Dar Talibet Taliba
Jan 2018 - Jan 2020 (1 year 11 months)
KPMG Global Services
Nov 2022 - Oct 2024 (1 year 11 months)
Technology Analyst
LifeWorks
Mar 2022 - Nov 2022 (8 months)
WLIT Compliance Engineer
Wipro Ltd
Sep 2020 - Mar 2022 (1 year 6 months)
Baxter-Clewis Cybersecurity
Jun 2022 - May 2023 (11 months)
Health Information Application SME
Children’s School Services
Jan 2014 - Apr 2023 (9 years 3 months)
UCCybersecurity Analyst
University of Maryland Global Campus
Jan 2015 - May 2017 (2 years 4 months)
Quality Control Officer
CAPRISA - Centre for the AIDS Programme of Research in South
Aug 2018 - Oct 2020 (2 years 2 months)
Consultant
Invotech Innovation Technology Business Incubator
Feb 2018 - Dec 2018 (10 months)
Intern
CAPRISA Centre for the AIDS Programme of Research in South
Jan 2018 - Dec 2018 (11 months)
Feb 2024 - Jun 2024 (4 months)
Group Company Secretary
Sovereign Group Limited
Oct 2018 - Feb 2024 (5 years 4 months)
Company Secretary (Part-time)
Emergency Plus Medical Services / Boma Hotels / Boma Interna
Mar 2016 - Oct 2018 (2 years 7 months)
Breathe Easy Solutions
Jul 2020 - Dec 2021 (1 year 5 months)
May 2022 - Dec 2022 (7 months)
Risk Manager Senior Assurance and Audit Consultant
ICBC
Mar 2022 - May 2022 (2 months)
Assurance and Audit Manager
HM Revenue and Customs (HMRC)
Mar 2021 - Mar 2022 (1 year)
HSBC
Mar 2014 - Dec 2015 (1 year 9 months)
PricewaterhouseCoopers
Sep 2022 - Jun 2024 (1 year 9 months)
PRPupillage Legal Business
PricewaterhouseCoopers
Feb 2024 - May 2024 (3 months)
Legal Intern
Judiciary Nakuru
Feb 2018 - Sep 2019 (1 year 7 months)
Chief Executive Officer (Part-Time)
Topman Fitness
Jan 2018 - Present (7 years 10 months)
Customer Service Professional
GLOBACOM NIGERIA LIMITED
May 2019 - Jun 2021 (2 years 1 month)
Relationship Manager
UNION BANK OF NIGERIA
Jan 2018 - Feb 2018 (1 month)
Legal Operations Consultant
Absa Bank (Kelly Recruitment)
May 2017 - Nov 2017 (6 months)
Candidate Attorney
Jonathan Cohen & Associates
Dec 2015 - Aug 2016 (8 months)
Software QA validation consultant
TTS Solutions, Inc
May 2012 - Aug 2013 (1 year 3 months)
Biomedical Quality Engineer
Wockhardt Hospital
Dec 2008 - Jul 2009 (7 months)
Health Information Manager
Adirondack Health
May 2018 - May 2021 (3 years)
Senior Healthcare Documentation Analyst
M*MODAL
Apr 2016 - May 2018 (2 years 1 month)
Shreeji Psychiatric Hospital
May 2021 - May 2022 (1 year)
