As a member of the Transaction Surveillance Group at Goldman Sachs, I was responsible for ensuring compliance with regulatory requirements and detecting potential risks related to financial transactions. With a keen eye for detail and strong analytical skills, I diligently monitored and analyzed data, identified patterns and trends, and investigated potential suspicious activity to prevent financial crime.Working in a fast-paced, high-pressure environment, and collaborating closely with colleagues to ensure timely and accurate reporting of suspicious activity. My ability to work effectively under tight deadlines and handle complex situations with poise and professionalism allowed me to grow as an individual.Through my experience at Goldman Sachs, I gained valuable insights into the financial industry and developed a deep understanding of regulatory frameworks and compliance requirements. As a result, I am confident in my ability to add significant value to any organization looking for a skilled and dedicated Transaction Surveillance professional.I am excited to bring my expertise and passion for ensuring integrity and transparency in financial transactions to a new opportunity and am eager to contribute to the success of your organization.* Prevented, detected, and mitigated compliance, regulatory, and reputational risks across the firm* Reviewed multiple alerts generated from transaction monitoring systems and identified suspicious activity and sanction violations * Investigated transactions of high net-worth individuals* Monitored compliance with new or amended laws, and regulations; implemented controls, policies, and surveilled risks and breaches * Analysis during in-depth investigations on complex nested trust structures used an array of specialist software and public sources* Performed due diligence, regarding Source of Wealth from client onboarding and adverse media and politically exposed persons (PEP)

Working in the textile industry can be a challenging yet rewarding experience. As a professional in this field, you have opportunities to help design, produce, and distribute textiles that are used in a wide range of applications, from fashion to home decor, automotive, and technical textiles.I have been responsible for creating patterns, colours, and textures that are visually appealing and functional. Looking at trending forecasts, researching the latest fashion and design trends, and developing new products that meet the needs of customers.Helped with overseeing the manufacturing process, ensuring that the textiles are produced efficiently, cost-effectively, and to high-quality standards. I was able to work under fast and high pressure, as the textile industry is a fast-paced and dynamic field.

As a mentor for university students, I had the opportunity to work with individuals from a diverse range of backgrounds and situations. This experience was incredibly important to me, as it allowed me to develop skills that have shaped me both personally and professionally. Through mentoring, I learned how to provide support and guidance to students who were facing a variety of challenges. I learned how to communicate effectively with individuals who had different communication styles and preferences, and how to tailor my approach to meet each person's unique needs. In addition to developing my interpersonal skills, mentoring also taught me how to motivate and inspire others. I learned how to help students identify their strengths and interests, and how to guide them towards achieving their goals. Seeing students succeed and grow was incredibly rewarding, and it helped me develop a deep sense of empathy and compassion for others. As a result of this experience, I am confident that I can add value to any workplace. I have a strong track record of working with diverse groups of people, and I am committed to helping others achieve their full potential. Whether it's through providing mentorship or simply being a supportive colleague, I am always looking for ways to make a positive impact on those around me. Overall, mentoring university students was an incredibly valuable experience that has helped shape me into the person I am today.- Constructed specific strategies to meet individuals need to help them succeed in learning. This would include time management to improve personal accountability, organization, ongoing review, cornell notes, and test-taking strategies to facilitate study sessions to help students prepare for upcoming exams- Worked as a Study Buddy to firstly enhance study and reading skills, and second encourage accountability to complete school work

Interning in another country while learning a new language was a transformative experience that opened my eyes to new cultures and ways of thinking. It challenged me to step outside my comfort zone, adapt to unfamiliar environments, and communicate effectively in a foreign language. These skills have not only enriched my personal life but also equipped me with invaluable tools to succeed in the globalized workplace. I am now more confident, adaptable, and culturally aware, and I am excited to bring these skills to any organization that values diversity, collaboration, and innovation.- Analyzed and tracked price data from various competitors to maintain the company's competitive advantage- Utilized demographic and consumer data software to identify profitable products and keep up with current market trends - Determined products’ price elasticity by identifying SKU front-end margin and price optimization, ensuring profit maximization and cease production of less profitable goods Designed and implemented a new comprehensive employee pay-scale and database system- Recorded and maintained complete company financial records to ensure accurate investor reporting- Performed various responsibilities including financial reporting, market research, internal research and audit, valuation, extensive Excel modelling, and ad-hoc requests- Prepared financial reports, balance sheets, income statements, and invoices to form monthly reports to present to management

Founding and running a successful business while still in university provided me with a unique set of skills and experiences that can be valuable in any work setting. Here are some ways that it has helped shape me and what I can bring to a work environment:Entrepreneurial mindset: Starting a business requires an entrepreneurial mindset that involves creativity, risk-taking, and a willingness to embrace uncertainty. This mindset can be valuable in any work environment, where I need to come up with innovative solutions to problems or take calculated risks to achieve success.Leadership skills: As the founder and leader of a business, I developed strong leadership skills. I have learned how to motivate and inspire a team, delegate tasks effectively, and communicate my vision and goals clearly. Adaptability: Running a business can be unpredictable, and I had to adapt to changes in the market, unexpected setbacks, and other challenges. This ability to be adaptable can be valuable in any work environment, where I need to adjust to plans and strategies based on constantly changing circumstances and environments.- Founded and ran a profitable company at the university, with revenue exceeding $20,000 in the first 4 months - Pitched to institutional investors including Wells Fargo and Key West, successfully raising $5,000 in startup capital- Created and implemented promotional deal strategies, resulting in a 38% increase in sales- Consulted in boardroom meetings and proposed new plans to improve the efficacy of the company, resulting in decreased company expenditure and increased customer retention of 22%

Volunteering and helping others through charity work can be an incredibly powerful and life-changing experience. Not only does it allow individuals to make a positive impact on the world around them, but it also provides a sense of purpose and fulfillment that can be difficult to find elsewhere.Through volunteering, individuals can gain valuable skills and experiences that can benefit them both personally and professionally. They can learn to work collaboratively with others, develop their communication and leadership skills, and gain a deeper understanding and appreciation of the challenges that others may face.In addition to the personal benefits, volunteering and charity work can have a profound impact on the lives of those being helped. By providing support and assistance to those in need, volunteers can make a real difference in the world and help to create a brighter future for all.Ultimately, volunteering and helping others through charity work is a powerful way to give back to the community, make a positive impact on the world, and experience the transformative power of kindness and compassion. It is a truly life-changing experience that can leave a lasting impact on both the volunteer and those they help.