Short Course in Leadership and Management

Certified Basic Financial, Tax, Fraud, Human Traffic Crime Investigation

Certified Bank AML/CFT

Certification in Tax Administration

Experienced Compliance Officer with a background in the banking industry and public sector. Most recently served as Compliance Officer at Amhara Bank and previously at the Ministry of Revenue, specializing in risk assessment, regulatory compliance, and financial crime investigation. Skilled in analytical thinking, stakeholder management, and cross-functional teamwork. Motivated by a commitment to upholding regulatory standards and continuous professional growth, with aspirations to further develop expertise in risk management and compliance leadership.

Compliance Officer

Confirmed data and licensing information through investigations and notified violators of required changes to bring operations into compliance. Developed risk assessment models to identify potential compliance risks. Collected detailed notes on investigations and other communication to adhere to legal requirements and enhance recordkeeping. Conducted thorough face-to-face interviews with suspects, and documented investigative findings. Collected, analyzed and interpreted information, documentation, and physical evidence associated with investigations. Collaborated with federal agencies on investigations.