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Experienced Analyst with a demonstrated history of working in the banking industry. Skilled in Due Diligence and Analysis, Anti Money Laundering, USA PATRIOT, OFAC, BSA, CDD, KYC. Advanced in the preparation of Suspicious Activity Reports (SARs) and Continuous Activity Reports (CAR). Expert at CDD, EDD and OFAC/Watch List/PEP. and Fraud Investigations. Proficient in monitoring transactions to identify possible structuring, block chain, money laundering or terrorism financing.

Detail-oriented Compliance Officer dedicated to improving policies and procedures in all business areas. Hardworking and driven with quality-focused and proactive approach. Bringing 20 years of experience in banking.

To seek and maintain full-time position that offers professional challenges utilizing interpersonal skills, excellent time management and problem-solving skills. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals. Seasoned Compliance Officer with 8+ years of experience working collaboratively with top leaders and staff to optimize adherence to policies, procedures, standards and regulations. Well-versed in comprehensive analysis of operations, process improvement recommendations and best practice introduction. Certified in Healthcare Compliance (CHC) and Privacy (CHPC).

Enthusiastic and detail-oriented Compliance Officer dedicated to improving policies and procedures in all business areas, eager to contribute to team success through excellent organization skill. Hardworking and driven with quality-focused and proactive approach. Bringing 6+ years of experience in the Transport and Logistics Industry. Seeking to further my career within the Compliance and Risk field with a particular interest in Project management. Motivated to learn, grow and excel in my career.

A topnotch professional Accountant who has a number of years' experience in the field of Financial Management Accounting, International financial Reporting, Compliance and Cashflow. I have the ability and willingness to take on financial leadership and I am certain to be a key member of any financial teams that I join. I am ambitious in nature and keen to get to the top of my profession. One of my greatest strength is my ability to prioritize workloads to meet challenging deadlines. On a personal level, I have the ability to build relationship in a multi-cultural environment and across various offices. Focused Account Specialist with three years of experience. Adept at writing detailed reports and budgets, completing detailed financial analysis and planning strategically for top client services. Detail-oriented with extensive knowledge of cash and record maintenance, processing tax payments and returns and comprehensive account reconciliations.

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

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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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