Senior Compliance Officer
American Express
Total des années d'expérience :9 years, 10 Mois
-Setting up or running existing internal
audit/risk/compliance functions; as per best Practice, bench-marked with global international standards to deliver Performance
-Writing and Creating Compliance Repots to the
Board of Directors via Audit commitment .
-Manage day to day Compliance & AML tasks.
-Prepare monthly and quarterly Compliance and AML reports.
-Conduct and create Compliance and AML testing.
-Advice all departments on how to mitigate Compliance and AML risks.
Project manage the implementation of AML system (Creating Scenarios).
-Consult all departments on developing and implementing essential internal policies and procedures.
-Assist in writing a Compliance manual.
GBS Advantage inc is a start up company in the field of Student services and my role in the company was to provide information about the demand of students, their preferences and to get students to subscribe into our services.