Assistant Compliance Officer at Evaluese
As a seasoned professional, I have extensive experience in managing global corporate contractual and regulatory compliance. I possess expertise in various areas, including Data Protection Laws (such as GDPR and CCPA), OFAC Sanctions, AML, insider trading, anti-bribery, and anti-corruption laws. Throughout my career, I have provided advisory services, handled client procedural compliance, and ensured compliance with relevant laws.
Collaborating with stakeholders and keeping them informed about applicable compliance obligations and their implications for the business is a key aspect of my role. I pride myself on my exceptional communication skills and my ability to build and maintain strong relationships with both internal and external stakeholders. As a highly skilled compliance specialist, I am confident in my ability to navigate complex regulatory environments and ensure business compliance with applicable laws and regulations.
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
Naveen Fintech Pvt Ltd
Kolkata
CA Inter
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