Meenakshi Rajkumarsingh

Experienced bilingual compliance manage anti-money laundering specialist with 14+ years of professional experience in the banking and investment industry with thorough knowledge about compliance risk oversight, risk assessment, advisory, governance and reporting. Strong experience in implementing risk management frameworks, compliance advisory, conducting audits, providing training, governance and board responsibilities. Recognized for strong analytical and problem solving skills, and ability to influence others. Committed to driving efficiency by challenging the status quo and implementing innovative initiatives. Areas of expertise include regulatory compliance and risk management, customer relations and retention, financial planning and credit review and assessment. Good exposure acquired working with international brands and stakeholders throughout career. Professional qualifications gained in the field of compliance are: ACAMS and ICA International Diploma in Governance, Risk and Compliance. Quality-driven Compliance Analyst familiar with tracking, documentation and reporting requirements. Assesses work, materials and procedures and recommends adjustments to maintain compliance. Over 13 years of experience and motivated, energetic mindset.

• Achieved [Result] through effectively helping with [Task].
• Collaborated with team of [Number] in the development of [Project name].
• Supervised team of [Number] staff members.
• Achieved [Result] by completing [Task] with accuracy and efficiency.
• Achieved [Result] by introducing [Software] for [Type] tasks.

• Pitman Qualifications Spreadsheet Processing Techniques
• Pitman Qualifications Word Processing Techniques