Playing Piano
As a bank auditor over 5 years experience, have been working on comprehensive assessments of banking operations to ensure regulatory compliance and risk mitigation by following internal control directives. Conducted (1) fraud investigation, (11) branch audits and (8) Head Office Function audits dedicating to Phone Banking Services, Compliance and Management Assertion and Safe Deposit Boxes as team leader and participated annually joint audits with BNP Paribas mostly dedicating to Compliance as team member.
Team leadership qualities
Root-cause analysis
Problem-solving capacity
Verbal and written communication
Self motivation
Attention to detail
Process evaluations
Teamwork and collaboration
Playing Piano
Skiing
Travelling