I am looking for an opportunity as a compliance, regulatory specialist and have vast experience across all products and services within the banking, insurance, telecommunication, motor dealer, real-estate industry albeit it being and independent annual AML review or a thorough risk assessment which can help to identify the higher risk aspects of the business either as an independent contractor or as a team. Below is a summary of what I can offer. “Technology has, in the modern context, enriched our lives beyond what even the most optimistic futurist proposed. It has become integral to modern day life, and its benefits need no mentioning. However, with the encroachment of technology on our lives, it has brought about radical change. The financial services sector more than any other traditional business realm has been the most intensely affected. Technology has changed the fundamental nature of doing business in this regard. Where once a cheque or other letter of writ were the only way to transfer money without physically moving money, today we have credit cards, PayPal, eft, Snap Scan, mobile money and a hundred other platforms to facilitate this exchange alone. Where once a person built a relationship with their banker over decades, today few people can say they really know their banker or have even spoken to them. With this changed landscape, regulatory agencies and legislation have had to evolve to meet new challenges. The dynamic, and fluid nature of technology has; however, led to broad, overarching promulgations that make compliance difficult if not impossible. These requirements require a holistic understanding of the law, the products, the clients and the problems. As with most large institutions, the traditional vertical approach has remained stubbornly entrenched in compliance departments. Nonetheless, these new requirements require lateral thinking by teams of people with diverse backgrounds and a broader understanding of the problems. Naturally this lateral approach must be combined with the traditional vertical stance to achieve the wide reaching and necessarily complete compliance mandated. Modern problems require modern tools. Big data, and consequently data analytics have become key to successful compliance. Many data analytics specialists have a thorough understanding of the technology, but they don’t have the required expertise in the banking sector needed to do thorough analysis. What I offer is the necessary integration between data analytics and an unique knowledge base that has been developed over years dealing with diverse fields and challenges. This allows me to go beyond just traditional analysis, but to also assist in systems development, conduct forensic analysis, develop context aware pattern and trend recognition, early detection of systems’ failures, compliance analysis and to audit existing systems. This offering extends across the spectrum from exchange control through legal, anti-money laundering, fraud, regulatory reporting and managing legal instructions. It’s a comprehensive approach to a complex problem set that leverages modern technologies and deep industry insight. Furthermore, I use creative problem solving and a high adaptability to integrate myself and my solutions into existing systems rather than trying to sell new products or uproot existing technologies. This painless integration means that I offer an ultra low-cost, ultra convenient package which enhances rather than disrupts existing operations. Lateral thinking, adaptability, creative problem solving and subject matter expertise are uniquely identifying traits that underpin my competitive advantage.” Thanking you in advance for your consideration.