Hey there! 👋 With a diverse background spanning various industries, I'm here to bring my expertise in compliance, internal audit, and process improvement to the table. In my current gig as a Process Lead, I've been hustling hard alongside my team, co-spearheading core BSA/AML remediation efforts for a major U.S. healthcare institution. We've managed to amp up efficiency by a solid 20% in sourcing documentation for entities with complex ownership structures. Oh, and as a key player in testing BSA/AML controls for a multinational bank's U.S. foreign branch, I've documented 15 game-changing observations and recommendations to level up our compliance game. Before this, as a Trainee Associate, I dove deep into ensuring investment compliance and supporting due diligence processes. From there, I've pivoted into facilitating corporate governance enhancements, ensuring we're all on the same page with internal audit objectives. Back in the day as a Process Associate and Senior Accounts Executive, I led the charge in reducing errors, beefing up internal controls, and fine-tuning financial reporting accuracy. Let's just say, I've got a knack for streamlining processes and whipping up clear, concise audit reports that make management decisions a breeze. I'm all about rolling up my sleeves, getting the job done, and having a bit of fun along the way. Let's connect and see how we can make some magic happen together! ✨