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TALENT-76276
Tatia
Compliance Officer
Middle
Georgia
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Contractor
Employee
hour
$ 9
Not available
$ 900
month
Professional Summary
Candidate is a Compliance Officer with 3 years of experience specializing in financial regulatory compliance, anti-money laundering (AML), and risk mitigation for fintech companies. Expertise in developing and implementing compliance frameworks, ensuring adherence to global financial regulations, and conducting internal audits. Proven ability to manage KYC and transaction monitoring processes, preventing fraudulent activities in payment processing and digital banking platforms. Skilled in regulatory reporting, policy development, and compliance training to uphold financial integrity. Strong background in GDPR compliance, data protection, and corporate governance, ensuring fintech companies operate within legal boundaries
Video of Talent
Portfolio
Education
Black Sea University / Bachelor's Degree, Law & Financial Regulations
2017 - 2021
Certifications and Trainings
Financial Compliance & Regulations - Coursera 2022
Experience
Compliance Officer
Industry: Payment Processing
May 2023 - Present
Overseeing KYC and AML procedures to ensure regulatory compliance
Conducting internal audits to identify compliance risks
Implementing data protection measures in line with GDPR standards
Developing policies to enhance financial crime prevention strategies
Regulatory Compliance Specialist
Industry: Wealth Management
Mar 2021 - Mar 2023
Managed compliance audits for wealth management firms and financial advisors
Ensured investment strategies aligned with international regulatory requirements
Led compliance training programs for internal teams
Developed risk assessment models for financial transactions
Junior Compliance Associate
Industry: Insurtech
Nov 2021 - Nov 2022
Assisted in implementing AML compliance programs for insurance technology firms
Reviewed policyholder transactions for fraud detection
Conducted due diligence assessments for fintech partnerships
Drafted compliance manuals and training materials
