Cascaded group compliance governance across subsidiaries, managed resource allocation, developed AI-powered e-learning and compliance chatbot, utilized RPA technology, led compliance transformation and...

Established compliance department, designed and implemented AML/CTF policies, trained staff and leadership, developed internal controls, ensured KYC and due diligence practices, assisted in software development...

Core team member for FATF IO5 National Action Plan, represented MoE with registration authorities, provided tailored AML/CTF training, designed policies and procedures, conducted on-site advisory, developed...

Designed and implemented AML policies, managed consulting assignments and operations, handled client relations and marketing, provided advisory in audit, assurance, taxation, and regulatory compliance,...

Conducted research in financial services products, provided financial consulting and advisory, analyzed financial instruments and reports involving financial institutions.

Conducted statutory audits for listed, local, international, and government organizations, designed audit strategies, managed audit teams, prepared audit files, documented findings, and ensured audit plan...

Prepared financial statements per local laws, ISA, and IFRS, used APT software for audit evidence, analyzed financial and non-financial data, presented findings to management, and prepared reports and...