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Audit Manager - Data/Tech (Bsa/Aml Including Sanctions)

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Associate Principal Engineer

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A tech-savvy individual with over 17+years of captivating experience in Quality Assurance, Test Management, and Project Management. Seeking career advancement with an esteemed organization leveraging my extensive experience in quality assurance, team leadership, and agile methodologies to drive innovation, optimize processes, and deliver exceptional testing solutions that align with client objectives and industry best practices.

 Pharmacist with experience in clinical practice, training and educations, and management in the hospital pharmacy setting. I am recognized by my peers as a thought leader in pharmacy compounding. I am passionate about ensuring the safety for patients and healthcare professionals. 

A senior Business Strategy and Organisation Transformation Executive with 19 years experience across Strategy Design and Execution, Operating Model and Organisation Restructuring, Business Performance Improvement and Change Management.
Deep expertise in use of leading technologies in analytics and automation to optimise business solutions. As a Lean Six Sigma Black Belt with a proven track record in service excellence and delivering customer outcomes, Anagha has led several critical engagements across a diverse Portfolio including the Department of Finance, Edith Cowan University, Western Power, Murdoch University, and Deloitte Consulting.
As a current Partner with Adar Consulting and previously with Rise One Consulting, Anagha continues to provide strategic advice to several medium sized businesses on their Market Entry Strategy and use of contemporary Digital Solutions to help commercialise solutions.
Has completed the INSEAD Paris Execution Education Program in Digital and Strategy in top 10% of a global cohort of 330 candidates. Holds a Masters in Business Administration (Advanced) degree and a Bachelor in Economics (Honours) along with Black Belt Certification in Lean Six Sigma from Accenture. Recognised as a high performing consultant, focused on value alignment and delivering excellent customer service through meaningful stakeholder engagement.
Strong appreciation for diversity and lateral thinking, having lived and worked in various locations around the world including USA, India, Australia.

Professional technician with strong technical skills and focus on data center operations. Adept at troubleshooting hardware and software issues, ensuring optimal system performance and uptime. Highly reliable team player with strong emphasis on collaboration and adaptability to changing needs. Valued for problem-solving abilities, effective communication, and consistent delivery of results.

Professional with strong skills in automotive repair and refinishing. Proven track record of delivering high-quality work, ensuring vehicle safety and appearance. Strong focus on work ethic and adapting to changing needs. Expertise in auto body repair, assembly, disassembly, dent removal, structural work, and more. Dependable and results-driven, ready to contribute to any shop environment.

Detail-oriented and customer-focused professional with extensive experience in disaster assistance, customer service, and sales. Expertise in case file analysis, technical support, and educating applicants on federal assistance programs ensures clarity and understanding. Proven ability to manage high call volumes while maintaining accuracy, empathy, and professionalism under pressure. Committed to leveraging strong communication, service delivery, and case management skills in a federal role that makes a meaningful impact.

Detail-oriented and bilingual administrative professional with a Bachelor's degree in Healthcare Administration and over five years of experience in operations, supervision, and administrative coordination. Proven track record in staff supervision, reporting, documentation management, and process optimization across healthcare, childcare, and telecommunications sectors. Strong communication skills in English and Spanish enhance the ability to support daily operations, compliance, and executive administration effectively. Recognized for reliability and adaptability, with a proactive approach to problem-solving and time management that drives team success and contributes to organizational growth.

Results-driven professional with a strong background in auditing at Capstone Logistics LLC. Skilled in audit reporting and compliance standards, I excel in attention to detail and decision-making. Successfully managed multiple audit engagements, delivering actionable insights that enhanced operational efficiency and informed strategic decisions. Proven ability to foster team collaboration and improve processes.

Seeking an opportunity in an organization where I can utilize my skills towards enhancing the organization’s productivity and reputation with commitment and dedication.

Motivated and friendly worker with a flexible schedule and willing to work weekends. Dependable and punctual at work. hardworking and willing to learn new skills in my young life and experience. working at Columbia taught me to manage employees schedules and phone calls as well work with security guards when they need some information with a specific employee.

Dounia Rihani

Overview

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Auditor

Sales Promoter

Education

Bachelor of Science - Management Science

Associate of Science - Economics And Management Sciences

High School Diploma -

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Auditor

Sales Promoter

Bachelor of Science - Management Science

Associate of Science - Economics And Management Sciences

High School Diploma -

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