Humiint

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Compliance consultant

I am a SAIT graduate in business administration Majored in Finance​/​ accounting and minored in Marketing with 11 years of versatile experience including AML analyst, Fraud investigator, Loan officer, cost accounting, office management, customer service representation and administrative assistance in major financial institutes, co-ownership of a retail services provider and retail store manager. This variety of exposure in various capacities has enabled me to think and act independently as well as to know my limitations which enables me to seek appropriate advice. My experience gave me plenty of people management opportunity, and to develop critical thinking and practical life problem solving. I have interviewed and hired people, execute financial controls, manage advertisement, deal with legal and by-law authorities. I firmly believe that this breadth and versatile experience makes me a well rounded and strong candidate.I sincerely look forward to meeting you. Services: Form ADV Form PF Code of Ethics Reviews Compliance Testing Compliance Training Risk Assessment Marketing Reviews and Disclosures Policies and Procedures

Details

  • Number of Years Experience
  • Highest Education LevelDiploma

Specific Countries That I am Qualified In or Can Cover/ Global

Global

Country that I'm Located In

United States

Area of Interests (AI, Blockchain, Privacy, etc)

Financial, Banks

Reviews (0)

    $70.00
    per hour