
As a Compliance Analyst with five years of experience in the Fintech sector, I have developed a strong foundation in customer service, information technology, and compliance. My background in the Fintech industry enables me to effectively navigate its unique regulatory challenges. I prioritize building strong client relationships and excel in problem-solving to enhance customer satisfaction. My technical expertise in information technology, particularly in software systems and data security, allows me to implement effective compliance solutions. I am committed to monitoring and interpreting industry regulations to uphold organizational integrity and stay current with evolving standards. My dedication to continuous professional growth drives me to seek out learning opportunities, ensuring I can adapt to the dynamic Fintech landscape. With a proven track record and a proactive mindset, I am well-prepared to contribute to roles that require a blend of customer focus and compliance expertise.
straitsx.com
binance.com
worldpay.com
hugosave.com
citigroup.com
you.co
Singapore
Onboarding Associate
StraitsX
• www.linkedin.com/company/straitsx
• Full-time
Nov 2024 - Present
AML Analyst (Transaction Monitoring)
Citi
• www.linkedin.com/company/citi
• Contract
Jul 2024 - Oct 2024
APAC Financial Crime & Credit Associate
Worldpay
• www.linkedin.com/company/worldpay
• Full-time
Jun 2022 - Jul 2024
Compliance Analyst
Hugosave
• www.linkedin.com/company/hugosavesg
• Full-time
Sep 2021 - May 2022
Compliance Analyst
EZSY
• Full-time
Mar 2021 - Aug 2021
Compliance Analyst
Binance
• www.linkedin.com/company/binance
• Contract
Dec 2020 - Mar 2021
Compliance Analyst
YouTrip
• www.linkedin.com/company/youtrip
• Full-time
Dec 2019 - Dec 2020