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Dynamic Compliance Officer with expertise in compliance monitoring and document review at Cash Factory USA. Enhanced cross-functional collaboration and streamlined auditing processes, driving regulatory adherence. Excelled in customer service and problem-solving, negotiating payment plans to boost debt recovery. Proficient in Microsoft Excel, achieving 95% accuracy in financial reporting.

Dynamic finance professional with over 8 years of specialized experience in custodian services and regulatory compliance within IFSCA, SEBI, and IRDA frameworks. Proven expertise in risk management and financial reporting, complemented by a strong emphasis on client engagement within capital market infrastructure. Successfully led custodian operations in the IFSC, ensuring strict adherence to regulatory standards while efficiently managing high-volume trade settlements. A results-driven approach enables navigation of complex financial landscapes and delivery of exceptional service to clients.

An AML Analyst with experience in transaction monitoring, high-risk investigations, STR reviewing and submitting with FINTRAC and AML/ATF regulations. skilled in detecting and mitigating financial crime risks in Money laundering. Conducted enhanced due diligence (EDD) and prepared detailed investigative narratives to support regulatory audits and compliance reporting, actively pursuing ACAMS certification to strengthen expertise and stay ahead with the evolving compliance standards.

Proven expertise in developing and implementing compliance policies in dynamic environments, ensuring adherence to regulatory standards. Skilled presenter with experience delivering reports to management and Board members. Extensive knowledge of regulatory interpretation, particularly regarding Conduct matters, FCA Handbook, and JMLSG. Strong background in leading projects, creating compliance frameworks, and training diverse teams.
Driven professional with focus on compliance and regulatory standards. Combines analytical thinking and robust communication skills to navigate complex legal landscapes and foster organisational integrity. Poised to enhance operational efficiency and ensure adherence to regulations.

Dynamic compliance officer with a proven track record at KHAN Bank, excelling in regulatory adherence and transaction monitoring. Successfully submitted over 350 Suspicious Transaction Reports, showcasing strong analytical skills and attention to detail. Adept at policy development and fostering team collaboration to enhance compliance initiatives.

Hiroshi Niwa

Overview

Work History

Compliance Officer

CEO

CEO

Director, Corporate Finance

Vice President, Capital Market

Officer, Debt Syndication

Trainee

Officer, Corporate Planning

Officer, Corporate Banking

Education

Bachelor of Arts - Applied Economics

Certification

Timeline

Compliance Officer

CEO

CEO

Director, Corporate Finance

Vice President, Capital Market

Officer, Debt Syndication

Trainee

Officer, Corporate Planning

Officer, Corporate Banking

Bachelor of Arts - Applied Economics

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