Senior Officer
Current- Co-led a team of 7 investigation officers in detecting fraudulent declarations made by traders to ensure efficient and effective case management.
- Specialized role in directly engaging with traders for their recurring offenses, employing persuasive communication strategies to encourage self-compliance and mitigate future violations.
- Spearheaded data analytics initiatives within the compliance branch, leveraging advanced analytical techniques and tools to extract actionable insights… Show more
- Spearheaded data analytics initiatives within the compliance branch, leveraging advanced analytical techniques and tools to extract actionable insights from large datasets.
- Proactively identified opportunities for process improvement and automation, streamlining data collection, analysis, and reporting processes for increased efficiency and accuracy.
- Collaborated with cross-functional teams to identify business needs and requirements, translating them into analytics solutions that drive value and innovation. Show less