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Compliance Manager with 6 years of experience across fund management, securities, fintech and banking, specializing in MAS regulatory compliance, AML/CFT, investment compliance and financial crime risk. Proven track record advising senior management on regulatory matters, developing compliance frameworks, leading regulatory reporting, conducting compliance monitoring, and managing regulator engagements. Experienced in KYC/EDD, sanctions, governance, policy development and compliance transformation within regulated financial institutions

Dynamic educator and leader with extensive experience in transforming the vocational education sector. Expertise encompasses quality and compliance auditing, operations management, and curriculum development guided by a deep understanding of ASQA, TESQA, CRICOS, and relevant funding regulations. Skilled in fostering collaboration to implement strategic initiatives that enhance educational outcomes while ensuring compliance across diverse environments. Aiming to leverage this multifaceted skill set to drive excellence in an RTO-focused role.

Dynamic Compliance Manager with a proven track record at MOHELA, excelling in compliance monitoring and risk assessment. Successfully streamlined processes, enhancing operational efficiency and reducing non-compliance incidents. Adept at training development and fostering teamwork, I bring strong analytical skills and a commitment to regulatory excellence, ensuring organizational integrity and compliance.

Dynamic Compliance Manager at Sagility with a proven track record in developing robust compliance policies and enhancing training completion rates to over 95%. Skilled in regulatory compliance and effective communication, I excel in leading cross-functional teams to achieve strategic objectives and drive continuous improvement in compliance initiatives.

Compliance Manager focused on minimizing company liability by keeping all records, processes and training in full compliance with established standards and legal requirements. Quality-driven and hardworking with proven skills in spotting issues, developing resolutions and implementing corrective actions. Leveraging consulting experience to deliver innovative solutions and lead successful projects in the compliance industry.

Shadman Chowdhury

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Compliance Manager

Compliance Specialist

Health Education & Outreach Specialist

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Bachelor of Arts - Business Management

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Compliance Manager

Compliance Specialist

Health Education & Outreach Specialist

Bachelor of Arts - Business Management

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