Sfoglia categorie
Esplora
Fiverr Pro
Italiano
$
USD
Edelle O
@edellegrace
Compliance Officer
Singapore
Chi sono
I am a Compliance Officer with extensive experience in regulatory liaison, AML, and due diligence within the digital payments and financial services sectors. I have a strong background in regulatory audit, risk and operations, having worked with firms like Wise, KPMG, and BNP Paribas to ensure global regulatory compliance.
Competenze
Edelle O
offline •
Tempo di risposta medio: 1 ora
Consulta i miei servizi
Certificazioni e regolamenti
I will build a compliance framework kyc and review data privacy pdpa, gdpr
Portfolio
Esperienza lavorativa
Compliance Officer
Omnisend • Full time
Aug 2025 - Present • 10 mos
Regulatory liaison, AML Compliance Officer and Data Protection Officer for Omise (company name is not available as the Fiverr list)
Due Diligence Team Lead (KYB, CDD, EDD)
Wise • Full time
Dec 2022 - Jul 2025 • 2 yrs 7 mos
Started as an Analyst, Senior Analyst and eventually promoted to a Team Lead in compliance operations, specializing in corporate onboarding (KYB) and source of wealth reviews for high risk clients.
Audit Associate
KPMG • Full time
Aug 2022 - Dec 2022 • 4 mos
Audited financial services companies such as private banking and investment companies.
