Optimize U.S. KYC periodic refresh processes and ensure compliance with AML regulations. Lead a team to resolve escalations, enhance procedures, and report metrics while collaborating with various internal teams to drive efficiency and accuracy.

Transform the U.S. KYC refresh process by leading a dedicated team. Ensure compliance with AML, FATCA, and other regulations while enhancing client relationships and driving operational efficiency through strategic collaboration and reporting.

Contribute to impactful software solutions by leading application architecture design, collaborating with teams to deliver enhancements, and mentoring junior engineers while ensuring compliance and operational efficiency throughout the project lifecycle.

Join a team that's pivotal in ensuring compliance and accuracy in regulatory reporting. Lead the preparation and review of essential reports, collaborate with stakeholders, and enhance reporting processes in a dynamic banking environment.

Analyze regulatory reports and ensure compliance with US GAAP and internal policies. Collaborate cross-functionally to enhance reporting accuracy and manage data quality issues, driving accountability within the Finance team.