aiden kelly banking 9989097643 drearyfonduebiz aiden kelly45gmailcom lewisville italy life philosophy compliance box tick building trust safeguarding financial system summary highly experienced compliance officer bachelors degree business administration 7 years experience financial services proven expertise driving compliance developing policies implementing regulatory changes skilled aml cft risk management ensuring adherence regulations mitigating financial crime risks accomplished preparing concise reports executives committees providing training compliance requirements recognized successful implementation regulatory changes development risk reporting tools strong attention detail analytical problemsolving abilities fluent english spanish passionate building trust safeguarding financial system strengths analytical problemsolving demonstrated ability analyze complex issues identify risks develop effective solutions resulting improved compliance risk management adaptability proven track record successfully adapting regulatory changes implementing new procedures overcoming challenges dynamic compliance environment attention detail keen eye detail accuracy reviewing compliance policies procedures reports ensuring adherence regulatory requirements experience compliance officer leading foreign bank 2022 ongoing central london assisted head compliance mlro ensure banks adherence regulations defense terrorist financing money laundering provided guidance aml cft sanctions abc risk assessments developed policies procedures solutions regulatory changes monitored reported noncompliance risks proposing appropriate remedial actions played key role setting policy prevention financial crime guided bank staff compliance requirements provided relevant training developed risk reporting tools prepared concise reports committees executives ensured proper implementation established compliance policies identified addressed risks noncompliance resulting improved adherence regulations wwwenhancvcom powered enhancu