Wayne Francis Parody
Experienced compliance and operations manager with expertise in AML and regulatory adherence.
Gibraltar, GI
Full time
Hybrid
A highly organized and hardworking professional with 8 years of experience in compliance and operations management across finance, cryptocurrency, real...
Show more
My Career Journey
1/6
TransactPay
Anti-Money Laundering Analyst
Oct 2024 - Present | 1y 7m
Conducted thorough AML investigations, drafted Suspicious Activity Reports, monitored transactions for high-risk patterns, managed fraud cases, utilized compliance tools, conducted enhanced due diligence,...
Show more
RCS Limited
Co-Founder & Operations / Site Manager
Jan 2022 - Oct 2024 | 2y 9m
Gibraltar, GI
Co-founded and managed a construction company, led on-site teams, coordinated with clients and suppliers, oversaw stock control, maintained project documentation, ensured compliance, developed conflict...
Show more
Chestertons
Sales and Off-Plan Administrator
Oct 2022 - Oct 2024 | 2y
Gibraltar, GI
Managed client relations and compliance for off-plan real estate sales, ensured AML adherence, developed compliance procedures, and supported administrative and back-office operations.
Chestertons
Operations Administrator
Jul 2022 - Oct 2022 | 3m
Gibraltar, GI
eToro
Back Office Administrator
Dec 2018 - Jul 2022 | 3y 7m
Conducted KYC and due diligence reviews, managed corporate account openings, investigated suspicious transactions, and utilized Chainalysis for crypto transaction risk assessment.
Moore Stephens Gibraltar
Administrator
Jan 2015 - Dec 2018 | 3y 11m
Gibraltar, GI
Managed client due diligence, document preparation, compliance monitoring, conducted source of funds and wealth checks, attended AML seminars, and enhanced Microsoft Office proficiency.
