Compliance Manager ensuring AML, CTF, and regulatory compliance at YouTrip’s fintech operations. Collaborating with stakeholders while managing compliance frameworks and policies for high growth.
Compliance Manager ensuring AML, CTF, and regulatory compliance at YouTrip’s fintech operations. Collaborating with stakeholders while managing compliance frameworks and policies for high growth.
Assistant Manager overseeing cost control and vendor compliance for freighter aircraft operations. Monitoring costs, verifying invoices, and ensuring compliance at Teleport.
Senior Vice President executing investigation and compliance projects for Kroll in Kuala Lumpur, Malaysia. Focused on business development and project execution within forensic investigations and compliance.