OBJECTIVE: To leverage compliance experience and an advanced degree in corporate compliance and transition from an internship AML compliance position into a professional services organization to perform proactive and reactive compliance-related functions.
PROFILE: Motivated, detail-oriented, well-versed compliance professional with deep subject-matter expertise in a wide variety of compliance service areas (e.g., anti-bribery and anti-corruption; AML; CTF etc.); superb communication skills; excellent teamwork skills; strong project-management skills and applied analytical capabilities.
An advanced degree in the field of risk and compliance, areas of study included:
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