Accomplished AML Compliance Specialist and Data Privacy Officer with experience in developing and executing comprehensive regulatory frameworks and compliance programs. Proven expertise in conducting privacy impact assessments, implementing robust data protection policies, and managing third-party risk. Recognized for successfully overseeing Anti-Fraud Controls and Loss Preventive measures, preventing data breaches, and elevating organizational compliance standards. Committed to fostering a culture of integrity while enhancing risk management strategies.
Automotive Business Development Banking and Finance Legal & Compliance Part Time Accounting & Auditing Banking & Financial Services Others