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Senior Finance Manager with 8+ years in financial services & AML/KYC compliance
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Assessing your cultural and operational fit
Settlement & Compliance Specialist with over 6 years of experience in financial services, payments, AML/KYC compliance, and finance operations. I possess proven expertise in payment processing, bank reconciliations, transaction monitoring, and FICA compliance within high-volume environments. My background includes audit support, risk assessment, and regulatory adherence, demonstrating a detail-oriented and analytical approach to mitigating risk, improving processes, and fostering effective cross-functional collaboration.
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January 1, 2026 – Present
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Cultural Fit Analysis
The candidate exhibits a strong cultural fit through their consistent career progression within financial services, demonstrating adaptability across various roles from customer service to specialized settlement and compliance. Their proactive pursuit of certifications in diverse areas like investment banking and data science indicates a growth mindset and a commitment to continuous learning, which aligns well with dynamic, forward-thinking organizations. The focus on compliance, risk management, and process improvement suggests a disciplined and responsible approach to work.
Soft Skills & Operational Fit
The candidate demonstrates strong soft skills including being detail-oriented, analytical, and a collaborative team player, as highlighted by their ability to work effectively across cross-functional teams. They are client-focused, adept at managing escalations, and possess a proven track record of improving processes. Operationally, the candidate is well-suited for roles requiring high accuracy and efficiency in regulated, high-volume financial environments, with a strong emphasis on compliance and risk mitigation.