The Sayginer Foundation for Archaeology is a charitable non-profit organization founded in order to achieve a lifelong dream of promoting much-needed support for archaeological institutions across the ancient Aegean region. The institute is a recipient of several National Endowment of Humanities awards and has raised 4M+ from public and private donors in support of protecting the world's heritage sites and antiquities. Learn more at sayginerfoundation.org

- Conduct regular audits of the company's financial statements, operations, and internal controls to ensure compliance with FCA regulations and industry standards.- Identify and assess potential risks to the company's operations and financials, and develop strategies to mitigate them.- Collaborate with other departments to ensure that audit findings are addressed and that the company is in compliance with all relevant regulations.- Prepare accurate and comprehensive audit reports for senior management and provide recommendations for improvements or changes to the company's operations or financial controls.- Train staff on internal controls and best practices to ensure compliance and reduce risk.

- Reviewed and extracted large banking data to highlight deficiencies in operationaltransactions and systemic issues.- Perform detailed analyses to detect patterns, trends, anomalies, and schemes infinancial transactions and generate corrective action plans to prevent/mitigate risks.- Assisted fraud and financial crime investigations and special assignments.- Responsible for conducting investigative research, root cause analysis, and consultingon complex financial crimes transactions, policy violations, or suspicious situationswith low, moderate, and high risk.- Responsible for gathering and evaluating large sets of data in order to analyze creditrisk assessment processes, fraud, operational aspects, and financial crime detection.- Extensive experience working with various divisions of the bank to conduct processaudit sessions, frequent travel, and work in fast-paced environments.

- Responsible for monitoring daily trading data and data transfers from internal serversto the publicly-facing stock exchange web page.- Successfully completed several research projects from open-source resources andcompiled comprehensive sector-specific reports as assigned by senior management.