Krishan P.

WORK HISTORY

EDUCATION

ABOUT KRISHAN P.

I am a highly experienced Compliance Specialist and have worked in this capacity for several years, within the financial services sector, working with diverse organisations across varied projects within fast-paced environments. I have a proven record of delivering robust and effective compliance solutions across Areas of expertise include Know Your Customer (KYC), Know Your Business (KYB) and Anti-Money Laundering (AML) processes, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Quality Assurance (QA). I have also led business improvement initiatives/transformative change programmes. I work collaboratively with project managers and all related stakeholders and third parties to deliver projects and enable the delivery of key business objectives. I am an expert strategist and a highly experienced and versatile manager; managing teams, coordinators and technical resources. I am passionate about the delivery of business outcome aligned solutions; driving compliance and managing internal and external auditing. I have a proven track record within delivering high-value projects and I am able to provide technical expertise, both in strategic planning and in setting project goals; defining requirements, making recommendations, identifying and mitigating risks. I have a `can do` attitude, within a dynamic,`hands-on` ethos and I strongly believe in leading by example. To date, my work has delivered impressive results and played a demonstrable role in improving the performance of several companies. My personal maxim is to always strive for excellence and it is really important to me that I enjoy my work and am able to see the positive difference I make.