Managed and oversaw regulatory compliance portfolios for diverse clients, conducted specialized AML/CFT audits, planned and conducted operational and compliance audit fieldwork, assessed internal control...

Performed internal audit procedures, identified control deficiencies, reviewed financial statements, evaluated compliance with policies and regulations, prepared audit reports, followed up on audit recommendations,...

Managed day-to-day branch operations, ensured compliance with policies, achieved sales targets, provided high levels of customer service, supervised and trained staff, managed branch finances, and prepared...

Supervised and trained tellers, oversaw cash management, processed customer transactions, assisted with branch operations, and supported administrative tasks.

Handled customer inquiries, resolved complaints, provided technical support, and ensured customer satisfaction.