Position: Compliance manager
Category: Other
English level: upper
Years of experience: 3


I am a Compliance specialist with expertise in investigations, customer due diligence, third-party checks, and risk assessment. My skills and experience make me well-suited to help organizations navigate complex regulatory requirements and minimize risk. I am skilled in using various compliance management systems and tools to track and monitor compliance, as well as to detect and investigate potential violations. Additionally, I have experience in preparing and submitting regulatory filings and reports.