
With 12 years of experience in management, I have worked in various roles like Trainer, QA, and TL. Total expertise lies in stakeholder management, business information security risk analysis and identification, emerging threats, research and information gathering, efficient resource pool management, pro-active performance management, and guiding/motivating people to develop their skill set. I have a proven track record of improving team performance, operations, and productivity.
Complaint Resolution
Employee Evaluation
Client Service
Team Supervision
Quality Improvement
Shift Scheduling
Work Planning
Documentation and Reporting
Daily Workflow Improvement
Issue Resolution
Onboarding and Orientation
SMART Goals
SOP Adherence
Key Performance Indicators
Coaching and Mentoring
CAMI certification is a Anti-Money Laundering (AML) compliance program designed for individuals interested in becoming AML specialists. This certification is ideal for those who want to become proficient in conducting AML investigations. The program primarily focuses on understanding and protecting businesses from transactions that may lead to money laundering and terrorist financing. It equips participants with practical knowledge to tackle threats, crimes, and fraudulent activities related to handling funds and customers.