INVESTMENT BANKING:Experienced Senior Analyst with over 7 years of expertise in risk compliance, sanctions screening, KYC/AML processes, and financial transaction filtering at Deutsche Bank. Proven ability in establishing new processes, conducting 6-eye and embargo checks, and managing regulatory policies for diverse regions. Skilled in reconciliation, project management, and leading compliance initiatives. Adept at integrating systems, troubleshooting operational issues, and maintaining robust control environments. Proficient in managing MIS reporting, process documentation, and delivering accurate financial oversight. Strong collaborative and project management skills, with a demonstrated ability to streamline operations and ensure regulatory adherence.PROJECT MANAGEMENT: Capstone at MacEwan UniversityAs the Project Manager at TheraCare for the ACOT LMS Integration Project, I led the strategic integration of a Learning Management System with ACOT's registration system, aligning closely with their educational goals. My role involved building schedules and rigorous risk management by developing a comprehensive risk register and a detailed analysis of LMS options focusing on competency tracking, ethical standards, and integration capabilities. This project streamlined ACOT's operations and showcased my ability to lead and innovate in complex project environments, enhancing educational and registration frameworks for Occupational Therapists.