Internal Auditor | AML Compliance Specialist | Business Operations Consultant | Excel & Power BI Expert
I am a detail-oriented Audit and Compliance professional with more than nine years of experience supporting government agencies and financial services organizations in audit, regulatory compliance, operational reviews, reporting, and business administration.
My expertise includes internal auditing, AML/CFT compliance, transaction monitoring, risk assessments, regulatory reporting, process improvement, business documentation, Microsoft Excel, Power BI, and executive administrative support.
I work with organizations that value accuracy, confidentiality, and efficiency. Whether you need help strengthening internal controls, documenting business processes, analyzing operational data, or supporting compliance initiatives, I provide reliable, high-quality solutions tailored to your business needs.
I am committed to delivering work that is professional, timely, and results-driven, with clear communication throughout every project.
Work Terms
Work Terms
I offer both fixed-price and hourly services for short-term, long-term, and ongoing projects. I am available to work with clients worldwide and can accommodate different time zones with advance notice.
Hours of Operation
Monday – Friday: 8:00 AM – 6:00 PM (Jamaica EST)
Saturday: 9:00 AM – 1:00 PM (by appointment)
Sunday: Closed (urgent support available for existing clients if pre-arranged)
I typically respond to messages within 12–24 hours on business days.
Payment Terms
Fixed-price projects are secured through Guru SafePay.
Hourly projects are billed through Guru's WorkRoom.
Monthly retainers are available for ongoing support.
Minor revisions are included; additional work outside the original scope may incur additional charges.
Communication Style
I believe in clear, professional, and timely communication. I provide regular project updates, maintain confidentiality, and ensure expectations are aligned from start to finish. I am available via Guru messaging.
Commitment
I am dedicated to delivering accurate, reliable, and high-quality work on time. My goal is to provide practical solutions that help businesses improve compliance, strengthen internal controls, and operate more efficiently.