Operational scaling, Capability Building, SOP creation, People analytics, Team Management, Compliance Audits, Hr Operations, People Operations, HR governance, Reporting, Process Design

Ml, Aml, Negative News Screening, FinCrime experience, CDD, EDD, SOF, Sanctions, Financial Crime Policies, PEP Screening, Onboarding Compliance, CFE Certification, Kyc, Tm, Ms Office Tools, Fraud Investigations