I have a bachelor’s degree in Information Science and I’m holding the position has Compliance Manager & Money Laundering Risk Officer. During this time, I have become familiar with the compliance rules and regulations relating to financial industry. I have the ability to evaluate and monitor the company’s policies and procedures to make sure they are in compliances with these laws and to make updates as needed to stay in compliance. I have excellent communication and interpersonal skills with the ability to coordinate with government agencies to ensure compliance. I can also work with administrators, employees and clients with a diverse background to make sure everyone is aware of the compliance laws and regulations associated with this industry. I have strong organizational skills with the ability to stay focused when working on multiple projects. I also have the ability to make sound judgment calls and maintain a high sense of integrity.