Hi, I'm Mashal!An accomplished professional and strategic Head of IT with compelling experience working within the Business Setup, Marketing sectors and Regulatory compliance. The key to my success is the ability to oversee the security, integrity, and maintenance of IT systems, implement effective IT strategies, ensure systems are well-maintained, and establish robust IT procedures, overseeing the AML Team. Overtime, I have proved my excellence in managing, reviewing and scrutinizing system performance, in accordance with company policy, providing recommendations that will drive efficiency and provide added value to the business. I have extensive experience in leading, and managing the daily operations of the AML team. This includes overseeing alert and case volumes and providing ongoing coaching, guidance, and training to team members.Areas of expertise and technical skills include:• Anti-Money Laundering• IT Infrastructure Management• Operations Management• Business Readiness & Contingency Planning• Marketing/Digital Marketing• Regulatory Compliance• Team Leadership & Motivation• Cross-functional Collaboration• Relationship Building• Networking• Data/Information Protection• Technical SupportPlease feel free to contact me at basidh@gmail.com with any thoughts, comments, or questions about my work – I am always interested in making new professional acquaintances.