Phoenix, Arizona, US
Summary
Blended account management with compliance responsibilities.
Highlights
Maintained client relationships while overseeing compliance standards
Handled ticketing systems and client onboarding
Phoenix, Arizona, US
Summary
Blended account management with compliance responsibilities.
Highlights
Maintained client relationships while overseeing compliance standards
Handled ticketing systems and client onboarding
Phoenix, Arizona, US
Summary
Led compliance operations for a staffing and recruiting company based in Phoenix, Arizona.
Highlights
Developed compliance protocols aligned with human resources and recruiting practices
Conducted internal training on regulatory requirements and operational risk
Phoenix, Arizona, US
Summary
Responsible for compliance and safety oversight at a transportation/trucking consultancy.
Highlights
Managed regulatory compliance and safety audits
Conducted vendor management and onboarded new hires through training development
Makati City, Metro Manila, Philippines
Summary
ESL instructor at Bibo Global Opportunity in Makati City, Philippines.
Highlights
Instructed diverse learners in English as a second language
English Teacher
Novi Sad, Vojvodina, Serbia
Summary
Taught English in Novi Sad, Serbia.
Highlights
Provided English language instruction to secondary students
ESL Teacher
Novi Sad, Vojvodina, Serbia
Summary
Taught English as a Second Language.
Highlights
Delivered ESL curriculum to students in Novi Sad
Zug, Zug, Switzerland
Summary
Managing compliance and policies at Global Ledger, a Swiss blockchain analytics firm delivering AML compliance, risk monitoring, and investigation tools for crypto institutions.
Highlights
Oversaw implementation of policy framework for AML operations in blockchain environment
Facilitated real‑time risk monitoring workflows across 700M+ addresses and 500K daily AML checks
regulatory requirements, operational risk management, AML compliance, safety audits.
client onboarding, vendor management, customer relationship management, ticketing systems.
legal contract review, legal writing, compliance regulations, GDPR.
new hire training, training course development, onboarding.
data analysis, data entry, Microsoft Office, bill reconciliation.