With over 10 years of experience in microfinance and commercial banking, I bring extensive expertise in branch banking, audit, compliance, and AML/CFT regulations. Throughout my career, I have worked in diverse banking roles, ensuring operational efficiency, regulatory adherence, and risk management. My deep understanding of banking regulations and financial compliance enables me to enhance institutional integrity while driving operational excellence. 

Specialization & Skills

• Branch Banking – Operations, customer service, and financial transactions management
• Audit & Compliance – Ensuring adherence to banking regulations and internal policies
• AML & CFT – Implementing anti-money laundering and counter-terrorism financing measures
• Risk Assessment – Identifying and mitigating financial and operational risks
• Regulatory Reporting – Compliance with financial and banking laws 

Experience

10+ years in Banking & Finance
Worked with microfinance and commercial banks in various capacities, contributing to operational efficiency, regulatory compliance, and risk management. Adept at handling audits, monitoring financial transactions, and ensuring compliance with AML/CFT guidelines. 

Certifications & Trainings

Attended multiple trainings on branch banking, AML & CFT, audit, and compliance, enhancing expertise in financial regulations and risk management.