Experienced Internal Control professional with experience performing all forensic and compliance concerns in a top-tier financial institution. Possess expertise in financial fraud detection, forensic accounting, and auditing, analyzing and maintaining database management systems that significantly strengthen economic activities and business transactions. Expert in identifying and implementing regulatory compliance strategies to capture cost and performance improvement opportunities. Improved operations and impacted business growth through valuable contributions to international trade and treasury policies, internal control, and productivity improvements. Proficient in Microsoft Office Tools (Word, Excel, PowerPoint), Power BI, and SQL.
- Fraud Detection & Management
- Risk Assessment & Mitigation
- Audit & Assurance
- Data Analysis
- Regulatory Compliance
- Customer Service Engagement
- Internal Control
- Data Visualization
- Forensic Accounting
- Fraud Examination
- Database Management
- Monitoring & Evaluation