Dedicated, hard working and detail oriented individual with experience of more than a decade. Knowledgeable of the industry regulations and helpful in terms of maintaining company standards without violating policies and rules. History of good work and expertise in communication, policy checks and company business. Seeking work with an established organization to prove skills and learn further.
MBA (Finance) (August 1998 to March 2000)
BS (Business Management) (September 1994 to May 1998)
GCE Advanced Level (July 1992 to April 1994)
Compliance Analyst June 2016 to Present 10 years & 1 month
I look after the account handling and keep a watch on large financial transactions. Investigations and ensuring legal banking is my duty.
I train junior employees and teach them to handle audits and departmental checks. The challenges of banking competition are handled by making new policies and ensuring convenience and lawful services to customers.
Compliance Analyst February 2011 to May 2016 5 years & 4 months
I was in charge of supervising all the financial transactions and loan applications of clients.
I was in charge of the working on the banking system and completing internal audits.
Compliance Analyst April 2004 to January 2011 6 years & 10 months
I was responsible for ensuring that all bank products and services were according to the policies and rules of banking business in the European system.
I was responsible for attending meetings and creating reports of new policies and change in rates of KIBOR in order to regulate the loans and credit dealings of the bank.
Compliance Manager January 2001 to March 2004 3 years & 3 months
I was expected to obtain knowledge of government and banking policies regarding loans, profit and loss sharing, account management and charges for various services.
I kept a close check on the bullion and currency rates and understood a great deal about banking business and policies.
- Industry Policies
- Finance
- Leadership
- Correspondence
- Policy Making
- Compliance with Regulations
- Banking
- Team Work
- Analysis
- Company Rules
- Computer Proficiency
- Communication
