
Detail-oriented compliance professional with over ten years of experience in the aeronautic and defense industry, providing comprehensive support to the regulatory and compliance team, projects and operations. Proven track record of managing compliance, regulatory, risk and audit tasks efficiently and maintaining strict confidentiality. Strong organizational skills coupled with excellent communication abilities to coordinate office and client activities and facilitate smooth workflow.
Regulatory adherence
Anti-Money Laundering knowledge
Data capturing
Organizational and time management skills
Compliance monitoring
Risk management
Assessment of internal control systems
Auditing processes
Data privacy
Ethics management
Detail-oriented
Problem-solving
AML Focus Group
Compliance Masterclass
Generally Accepted Compliance Practice
AML Focus Group