My role as compliance officer include• Conducted data reviews and document retrieval through 5 Series, CARE, and other internal databases.• Collaborated with Remediation Team Leads, Account Managers, and DOs to ensure timely and effective completion of entity remediation processes.• Reviewed legal and management documents for client companies, including corporate resolutions, powers of attorney, indemnity letters, and certificates related to incorporation, liquidation, and more.• Adhered to Know Your Customer (KYC) rules, following the Amicorp AML Program Manual.

As a Management Trainee I played a crucial role in the day-to-day operations and strategic decision-making processes. My responsibilities included: • Advising the CEO on New SOPs: Worked closely with the CEO to develop and implement new Standard Operating Procedures (SOPs) to enhance operational efficiency and ensure alignment with company goals. • Operations Management: Assisted in managing daily operations, ensuring smooth workflow, and maintaining high standards of service. • Performance Analysis: Conducted in-depth analyses of operational performance, identifying areas for improvement and proposing actionable solutions.

As a Starbucks Operations Intern, I gained practical experience in financial analysis and retail management. My key responsibilities included: • Financial Operations Support: Assisted in daily financial operations, including budgeting and inventory management, ensuring accurate tracking and efficient use of resources. • Data Analysis: Analyzed sales data to identify trends, improve profitability, and drive strategic decisions. • Skills Development: Enhanced my expertise in financial analysis, data-driven decision-making, and teamwork through hands-on experience and cross-functional collaboration.