I am a business administration professional with extensive experience in the banking and insurance sectors, specializing in treasury operations and regulatory compliance.
I have developed expertise in anti-money laundering and counter-terrorism financing compliance, including risk monitoring, suspicious transaction reporting, due diligence controls, and regulatory policy implementation.
In my current compliance leadership role, I support senior management and governing committees with compliance reporting, risk assessments, internal training, and strategic recommendations.
My treasury background includes payment processing, liquidity monitoring, fund transfers, accounting validation, and the improvement and automation of treasury processes.
I am a proactive professional with strong ethical values, project leadership capabilities, and the ability to build productive relationships across business teams and stakeholders.
I also have experience with Microsoft Office, Power BI, Monitor Plus alerts, executive presentations, and intermediate English communication.
Designed and implemented compliance policies and manuals. Monitored and assessed risks, prepared suspicious transaction reports, and managed regulatory compliance activities.
Delivered training to personnel, advised senior management, and presented compliance reports to the committee and Board of Directors.
Implemented improvements to the SARLAFT system and performed analysis and monitoring of transactions related to money laundering and terrorist financing risk.
Restructured processes and controls, advised business areas, delivered inductions, managed risks, and monitored due diligence measures and regulated transactions.
Processed organizational payments and verified their proper application and accounting registration. Monitored and controlled account liquidity and managed fund transfers.
Improved and automated treasury processes while providing timely internal customer service and supporting treasury operational controls.
Performed customer banking transactions, promoted bank services, and handled cash operations.
Conducted cash balancing and supported cash control procedures within the branch.
Master's Degree, Human Resources Management
Master's degree in Human Resources Management.
Bachelor's Degree, Business Administration
Bachelor's degree in Business Administration.
Postgraduate Diploma, Finance
Postgraduate diploma in Finance.
Diploma, Money Laundering and Terrorist Financing Prevention
Diploma in Prevention of Money Laundering and Terrorist Financing.
Diploma, Foreign Languages
Diploma in Foreign Languages.
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