- Use internal and external resources to provide technical support to operational management. - Implement mitigation strategies and procedures to efficiently and cost-effectively resolve any rising needs or issues. - Carry out due diligence of client profiles and information, manage client profiles for compliance with business rules and regulations. - Monitor data submitted by clients and identify potential conflict/risk issues to the business. - Ensure visitors are compliant… Show more - Use internal and external resources to provide technical support to operational management. - Implement mitigation strategies and procedures to efficiently and cost-effectively resolve any rising needs or issues. - Carry out due diligence of client profiles and information, manage client profiles for compliance with business rules and regulations. - Monitor data submitted by clients and identify potential conflict/risk issues to the business. - Ensure visitors are compliant and up to date with business safety rules and regulations. - Ensure that the organisational policies, procedures, and contracts are in compliance with regulatory provisions. Show less

Principal business: general trading, clothing, branding, buying and selling of clothing, event planning, and offering security services.