About Me
Result driven Certified Fraud Examiner CFE and Certified Scrum Master CSM with 18+ years of progressive experience in Compliance, Financial Crime, AML, KYC, Trade & Communications Surveillance, Risk Management, Data Governance, Quality Assurance, and Project Management across US and APAC regions. Strong track record in team leadership, business analysis, process standardization, and strategic stakeholder management to enhance regulatory adherence & reduce financial crime risk. Proven ability to drive operational excellence, process optimization, and innovation in surveillance, data governance, and control design.
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