Roberta L. Email & Phone Number

As a Bachelor of Forensic and Criminal Science, I have gained a solid understanding of the complex relationship between financial systems and criminal activities. With my experience as a Financial Crime Analyst and Junior Compliance Manager, I have honed my skills in identifying and mitigating risks, and ensuring regulatory compliance.My extensive knowledge of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations, as well as KYC/EDD procedures, has allowed me to identify potential risks and develop effective strategies to mitigate those risks. As a result, I have been able to successfully prevent criminal activities and ensure regulatory compliance in various organizations.As a Junior Compliance Manager and AML Officer, I have collaborated with compliance teams to develop and implement policies and procedures to ensure adherence to regulatory requirements and sanctions monitoring. I have also conducted risk assessments, monitored transactions, and investigated suspicious activities to prevent financial crime.The Master's degree in Information Security and Cyberspace Law, equipped me with comprehensive knowledge in safeguarding digital assets, mitigating cyber threats, and navigating the legal landscape of the digital realm. Adept at combining technical expertise with legal acumen to formulate robust strategies for ensuring the confidentiality, integrity, and availability of information systems. Proven ability to interpret and apply cyber laws and regulations, such as ISO 27001, NIS, NIS2, DORA and PCI DSS, contributing to a secure and compliant organizational environment.With my analytical and problem-solving skills, I am able to identify potential risks and develop effective solutions. I am a detail-oriented individual with a high level of accuracy and strong written and verbal communication skills. I work well independently or as part of a team, and I am always eager to learn and adapt to new challenges.I am passionate about making a positive impact in the financial industry and ensuring that financial systems are used for legitimate purposes. If you are seeking a dedicated and highly skilled compliance professional, please don't hesitate to contact me.