At Vanquis Banking Group, I conducted comprehensive risk and control assessments, performed in-depth internal audits, and tracked remediation actions using SQL, Excel, and Power BI. My efforts provided...

At LeoVegas, I performed advanced due diligence by analyzing transactional behaviors and flagging suspicious activities. I crafted detailed SAR case narratives and collaborated with international teams...

At Hollywood Bets, I executed thorough KYC and enhanced due diligence processes while performing comprehensive source of funds and wealth analyses. I reported suspicious transactions to the FIC and ensured...

I provided comprehensive administrative support by coordinating meetings, preparing agendas and minutes, and managing essential documentation. This role sharpened my organizational skills and set the stage...

I delivered exceptional customer service by efficiently resolving billing disputes and managing customer inquiries, which enhanced my communication and problem-solving skills and paved the way for my transition...