In my role as an Advisory Associate at Riskguard Konnect, I am gaining invaluable real-time on-the-job training and providing essential 'second eyes' support in the following areas:• Conducting comprehensive Internal AMLCFT Audit Reports to ensure regulatory compliance and mitigate financial crime risks.• Assisting in the development and enhancement of Business Risk Assessment, Policies, Procedures, and internal controls to strengthen AML/CFT frameworks.• Reviewing regulations, audit findings, and recommendations to ensure accuracy and completeness before client report submissions.• Drafting legal documents, including letters of engagement and other documentation for Global Business Companies (GBCs), Funds, and Trusts, ensuring regulatory compliance.• Collaborating with cross-functional teams to implement corrective actions based on audit findings, enhancing overall AML/CFT compliance.• Participating in training sessions and workshops to stay updated on evolving AML/CFT regulations and industry best practices.• Providing strategic insights and recommendations to senior management to improve AML/CFT processes and controls, contributing to risk mitigation and operational efficiency initiativesI am deepening my understanding of AML/CFT principles and contributing effectively to regulatory compliance and risk management efforts within financial institutions.

As a self-employed Physical Therapist, I offer a range of specialized services in physical therapy, corporate wellness, diabetes reversal, and nutrition. Key responsibilities include:• Conducting comprehensive examinations of clients to assess postural and musculoskeletal vulnerabilities, ensuring accurate diagnosis and treatment planning.• Analyzing client lifestyles to identify patterns and trends affecting health and recommending appropriate corrective actions and lifestyle modifications.• Performing risk assessment analyses to determine the rehabilitation needs and abilities of clients, developing tailored rehabilitation plans to optimize recovery outcomes.• Monitoring and tracking client progress over time, identifying and addressing any unusual patterns or setbacks to ensure effective treatment continuity and outcome improvement.This role has strengthened my expertise in physical therapy, client assessment, and personalized healthcare management, contributing to positive health outcomes and client satisfaction.

As a Duty Manager and Personal Trainer at Third Space Tower Bridge Health Club, I fulfilled a dual role encompassing operational management and client fitness coaching.• Conducting thorough risk assessments to identify and mitigate threats to business premises, ensuring the safety of clients and employees.• Enforcing policies and procedures to meet company, regulatory, and legal requirements, promoting a compliant and secure operational environment.• Monitoring and tracking business activities, compiling comprehensive reports for senior management to support strategic decision-making.• Facilitating client onboarding processes, including identification and verification procedures, and conducting client call-backs to ensure data accuracy and privacy compliance.This experience enhanced my skills in operational management, regulatory compliance, client relations, and fitness coaching, contributing to a positive and safe environment for staff and clients.

During my tenure, I played a pivotal role in client services and legal administration, engaging in:• Conducting thorough client onboarding procedures, including identification and verification processes, legal documentation preparation, and financial assessments.• Identifying, assessing, and addressing legal considerations pertinent to client cases, ensuring adherence to applicable laws and regulations.• Monitoring case management activities, updating case risk assessments, and facilitating client call-backs to maintain ongoing communication and case progress transparency.• Utilizing LexisNexis and Westlaw software for client screening, case analysis, and trial preparation, enhancing efficiency and accuracy in legal research and document preparation.• Establishing and maintaining communication channels with the Ministry of Justice, judicial services, courts, law firms, and clients, ensuring coordination and resolution of legal matters.I enhanced my proficiency in legal administration, client service delivery, and regulatory compliance.

As a Sub Editor and Investigative Reporter at Defi Media, I held integral responsibilities focusing on:• Overseeing the adherence to legal, regulatory, and ethical standards in all published content, ensuring accuracy and compliance with company policies.• Coordinating and collaborating with regulators and law enforcement agencies to address regulatory inquiries and compliance issues.• Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on advertising clients to mitigate risks associated with financial crime and ensure regulatory compliance.• Tracking and monitoring Politically Exposed Persons (PEPs) and government relationships for potential public interest implications, supporting investigative journalism initiatives.My exposure enhanced my proficiency in media compliance, regulatory engagement and ethical practices.