Detail-oriented professional with a comprehensive understanding of regulatory and legal frameworks. Proven ability to meticulously review and ensure compliance with legal documentation, policies, and procedures. Skilled in conducting thorough investigations involving financial crimes and fraudulent activities and implementing corrective measures to maintain legal integrity. Adept at collaborating with cross-functional teams to streamline processes and mitigate potential risks. Exceptional organizational and communication skills, coupled with a commitment to make meaningful contributions to user safety.
Professional Diploma in Project Management