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Top-performing professional with substantial experience in banking and finance. Dedicated to establishing long-term relations with customers to demonstrate trust and decrease account closure rates. Adept at understanding customer needs to recommend appropriate banking products.

Professional with extensive experience in governance and regulatory monitoring, specializing in policy development and implementation. Proven track record in managing board support, ensuring compliance with charity commission regulations, and facilitating effective trustee communications. Expertise in data governance, audit preparation, and stakeholder engagement, utilizing tools such as Office 365, Excel, and Power BI. Recognized for analytical skills, attention to detail, and effective communication abilities.

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.

Focused compliance officer with extensive regulatory compliance experience. Excellent history of compliance auditing and risk assessment at Physician Practice Solutions. Demonstrated leadership by optimizing revenue through successful insurance negotiations. Skilled in project management and data analytics, driving operational excellence, and regulatory adherence.

A highly skilled professional with expertise in problem-solving, negotiation, and communication. Demonstrates exceptional attention to detail and proficiency in data entry and bookkeeping. Adept at wealth management and team building, with a strong cultural awareness that enhances flexibility and adaptability in diverse environments. Committed to leveraging these skills towards achieving excellence in future career endeavors.

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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