• Accomplished banking professional with 7 years of internal auditing experience within the largest bank, coupled with an additional 4 years in external audits at a prominent audit consultancy firm. • Expert in conducting detailed audits, specializing in Financial Crime Compliance, Credit Administration and Risk, Trade, Remittances, and Retail Banking, with a strong dedication to strict regulatory compliance. • Instrumental in uncovering overdraft fraud from customer accounts, amounting to $2 million, leading to successful recoveries. • Highlighting financial concerns in GLs, including a contingent liability of $52 million and internal GLs, requires a regular enterprise risk assessment presented to the executive committee quarterly. • Demonstrated proficiency in leveraging technology to optimize audit processes, identifying system and process design issues, and addressing inefficiencies. • Recognized for outstanding performance in Q1 2023, resulting in the receipt of a prestigious award. • Consistently rated exceptional in annual appraisals, attaining the highest rating, underscoring a track record of delivering exceptional outcomes.