Compliance, Risk & Assurance professional

Compliance, Risk & Assurance professional with 3+ years of experience supporting governance, compliance monitoring, control assurance and risk management activities within regulated financial services environments. Experienced in compliance monitoring, control testing, assurance activities, compliance risk assessments, governance reporting, internal controls and stakeholder management. Proven track record supporting compliance oversight, audit engagements, remediation governance and management reporting across financial services clients. Brings additional experience in Digital Risk Management, fraud risk, transaction monitoring and AML-aligned controls, including investigating potential fraudulent transactions, reviewing chargebacks, monitoring account activity and ensuring adherence to payment and company policies. Earlier experience in Sales Audit and Finance & Accounting strengthened expertise in financial reconciliation, transaction/invoice validation, discrepancy investigation, data analysis and month-end activities. Strong analytical and problem-solving skills with expertise in risk-based monitoring, control assurance, process improvement, data analysis and cross-functional collaboration across Compliance, Risk, Finance and business functions. Proficient in using data and reporting tools to identify risks, monitor controls, support decision-making and provide clear insights to stakeholders.