Ashina singh

Dear Human Resources Professional

I am an accomplished, results-oriented professional with extensive experience in creating and managing corporate – wide compliance and risk management programs. My background includes a proven track record of consistently establishing cost-saving initiatives and offers a firm grasp of all aspects of asset management and protection, including audit, compliance, and operational risk management.

My extensive background expertise in AML Compliance, FICA, FAIS facing and non-facing, KYC, Internal Auditing, Service-Level-Agreements, Key Performance Indicators and Risk Management. Enrolled to complete my degree in Financial Management as of 2023.

As a detailed oriented individual with a passion for excellence, I am adept at listening to clients ‘needs, then analysing and implementing the best designed solution. I am effective and comfortable communicating with all levels of stakeholders.

My unique background makes me a strong leader, I have devoted my career developing Operational Risk Management strategies to meet or exceed client expectations.

Please accept this letter and enclosed resume as an introduction to my skills and background. Please feel free to contact me at your earliest convenience to schedule an interview. Thank you in advance for your consideration.

Sincerely

Ashina Ramraj Singh

Compliance officer, adherence to company's policies and procedures, internal audits, staff training programs, AML compliance, risk management, sound knowledge and experience of FICA, KYC and FAIS.I have 8 years' experience in Compliance.

I have a Paralegal Dipolma and I have had  many trainings within my previous companies for AML, customer due diligence , FICA, FAIS, POPI, Compliance and Risk Mangement. I am currently studying towards my Financial degree.