In charge of company’s AML compliance in North America.Duties and Responsibilities:- Overall in-charge in developing and maintaining an effective anti-money laundering and counter-terrorist financing compliance culture.- Ensure that the firm's risk management policies, risk assessment profile and their application are adequately documented.- Establish and maintain appropriate risk-based monitoring processes that are proportionate to the scale, nature and complexity of… Show more In charge of company’s AML compliance in North America.Duties and Responsibilities:- Overall in-charge in developing and maintaining an effective anti-money laundering and counter-terrorist financing compliance culture.- Ensure that the firm's risk management policies, risk assessment profile and their application are adequately documented.- Establish and maintain appropriate risk-based monitoring processes that are proportionate to the scale, nature and complexity of the firm's operations.- Develop internal procedures in line with the requirements of the legislation and the relevant industry guidance.- Design and document the firm's risk-based strategies and the basis for the risk-assessment and monitoring process.- Ensure all internal suspicious transaction reports (STR) received are investigated without delay.- Ensure that a STR is submitted to the relevant law enforcement agency in respect of all suspicions that have substance.- Ensure that all relevant staff are adequately trained in money laundering and terrorist finance prevention, that the standards and scope of the training is appropriate and that appropriate training records are kept.- Regularly review the effectiveness of money laundering compliance policies and procedures to prevent money laundering and counter the financing of terrorism. Show less

In charge of the company's financial operations and reporting as well as ensuring compliance to the rules and regulations imposed by UK FCA and BSP. Minimizes the risk of the company through anti-money laundering and counter-terrorist financing policies and constantly improving upon it. Works closely with the Chief Finance and Compliance Officer.

Led and managed Business Development activities for the company with the guidance of the CEO. Participated in multiple Startup Accelerators and Incubators leading to grant funding and valuable connections. Established key relationships with partners essential for the growth of the company.

Worked closely with the Relationship Manager and assisted with building and maintaining relationships with old and new clients.

Managed all sub departments under Recovery. Created and implemented new processes as well as improve current ones in line with regional goals. Worked closely with department head regarding interdepartmental concerns.

In charge of leading, teaching, and monitoring operations assistants under Recovery. Created reports and aided in process improvement.