Compliance

• Support the development and maturity of an enterprise regulatory compliance program spanning compliance governance, regulatory controls, training, monitoring, ethics compliance, and reporting.
• Collaborate with leadership and operational teams to design and execute program components.
• Conduct compliance risk assessments and integrate results into broader risk strategies.
• Produce clear dashboards, metrics, and compliance reporting for leadership audiences.
• Simplify complex compliance requirements for non-technical stakeholders.

Regulatory Compliance Manager

Global Regulatory Policy – Grad Research Intern

Risk & Compliance Manager – Fintech Specialist (Remittances, Wallets, Cross-border Payments)

Process Compliance Analyst

Internal Audit & Compliance Manager