Core Competencies

Core Competencies

  • Administration of compliance and risk management at a FinTech focused financial institution. Including all business strategy and technology initiatives and projects related to the division
  • Continuous improvement of the Compliance Program to ensure processes, procedures and controls are in place to effectively monitor and manage risk
  • Anti-Bribery & Anti-Corruption, Privacy Compliance
  • Strategic and transformational leadership
  • Building strong collaborative relationships and team
  • Strong supervisory skills and excellent attention to details.
  • Developing, training and mentoring executives and entry level staff
  • Marketing Compliance oversight

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