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Adaptable professional with a proven track record of excelling in diverse environments. Experienced in customer relations and service delivery, with a strong background in addressing client needs and enhancing service experiences. Demonstrated ability to collaborate effectively with team members to achieve results and adapt to evolving situations. Skilled in conflict resolution and customer engagement, contributing to a positive and productive work environment.

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.

Compliance Officer with 3.11 years of experience in managing and supporting regulatory and security compliance in an IT environment. Successfully supported 4 PCI DSS certifications, conducted regular compliance activities aligned with RBI and NPCI guidelines, and ensured audit readiness through effective documentation and evidence management. Certified ISO/IEC 27001 Internal Auditor with strong knowledge of compliance controls, internal audits, and governance reporting.

Experienced FCA-Regulated Compliance Officer within the Financial industry, specialising in regulatory compliant handling, and GDPR processes. Ensuring that protocol is adhered to and risks are always managed, finding the most effective and ethical solutions to problems. Comfortable liaising with clients and multiple departments to ensure a streamlined approach.

Detail-oriented Compliance Officer dedicated to improving policies and procedures in all business areas. Hardworking and driven with quality-focused and proactive approach. Bringing fifteen years of experience in the Relocations industry. Detail-oriented team player with strong organizational skills. Ability to handle multiple projects simultaneously with a high degree of accuracy.

I bring forth a knowledge of GDPR and Information Security and Risk Assessment methodology.

Proven leader in the relocation's industry resulting in successful client relationships demonstrated through business retention & contract wins. Excellent client management and communication skills with proven ability to work remotely with virtual teams on a global platform delivering high levels of client satisfaction.

I also gained a solid background in financial services and operational excellence gained during my extensive tenure of 24 years at HSBC prior to joining the mobility industry.


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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