

Dynamic and results-driven Team Lead with over five years of experience in quality assurance, compliance, and project management, specializing in fraud, risk, and Anti-Money Laundering (AML). Adept at driving operational excellence, mentoring high-performing teams, and implementing strategic processes to achieve organizational goals. Proven expertise in auditing, policy formulation, and stakeholder engagement, with a passion for leading transformative initiatives in fast-paced environments. Seeking a managerial or team lead role to leverage leadership skills and compliance expertise.
Tools: Microsoft Excel (Vlookup, Pivot Tables), AUTOCAD, MS Office Suite
Compliance: AML, KYC, SAR Filing, Transaction Monitoring, ISO Standards
Soft Skills: Leadership, Team Mentoring, Stakeholder Management, Public Speaking
Operations management
Client communication
Performance monitoring
Process improvement
Coaching and mentoring
Quality control
Regulatory compliance
Key performance indicators