Legal And Compliance Executive
CurrentInvolved in management of legal and commercial compliance of the organization.Mitigate fraud when on-boarding new customers and suppliers by conducting Know-Your-Client (KYC) procedures, market research, and authentication of documents provided.Idenitfy and advise on the risk factors when dealing with customer and supplier contracts and ensuring credit terms do not impact cash flow.Work with company management and advocates on the current litigations involving the company.Implementing compliance gaps identified by the internal auditors in the process of the company.Providing constant feedback through employee discussions to group risk management department regarding changes required to the current set of policies for effective governance and compliance.