Responsible for designing and implementing internal controls to ensureregulatorycomplianceacrossthegroup. Collaboratecloselywiththe Legal Departmentto perform regulatory gapanalysesanddesigna robustcompliancemodel. Develop and monitor policies, risk assessments, and internal proceduresalignedwithcorporategovernancestandards. Provide compliance training to employees and prepare reports for seniormanagement.

Ledcomplianceauditsand regulatoryreviewsforleading national andinternationalbanksandfinancialinstitutions. Advised executive teams on compliance requirements covering corporate criminal law, AML, conduct risk, and customer protection. Conducted risk assessment projects for outsourcing services in digital banking entities, ensuring regulatory obligations were integratedintooperations. Prepared reports for audit committees and regulators, influencing strategiccompliancedecisions.