Mohamed Bah
BURTON,186
Summary
Focused Compliance Officer bringing [Number] years of expertise in regulatory compliance, audit procedures, project oversight and risk management. Excellent history of delivering effective leadership and training to support staff development. Driven and strategic with an aptitude for program management. Advanced knowledge of audit methodologies, functions and compliance teams.
Overview
5
5
years of professional experience
Work History
Compliance Officer
FMG
01.2024 - Current
- Investigated potential violations of applicable rules and regulations.
- Conducted regular internal audits to ensure compliance with established standards.
- Assessed the effectiveness of existing processes and procedures related to compliance.
TSY
BBY
BURTON
01.2021 - 12.2024
- Promoted high customer satisfaction by resolving problems with knowledgeable and friendly service.
- Understood and followed oral and written directions.
- Worked successfully with diverse group of coworkers to accomplish goals and address issues related to our products and services.
PGI
MMG
BURTON
01.2023 - 12.2023
- Promoted high customer satisfaction by resolving problems with knowledgeable and friendly service.
- Understood and followed oral and written directions.
- Worked successfully with diverse group of coworkers to accomplish goals and address issues related to our products and services.
FSY
MMY
BURTON
01.2022 - 12.2022
- Promoted high customer satisfaction by resolving problems with knowledgeable and friendly service.
- Understood and followed oral and written directions.
- Worked successfully with diverse group of coworkers to accomplish goals and address issues related to our products and services.
XMG
PTY
BURTON
01.2020 - 12.2020
- Promoted high customer satisfaction by resolving problems with knowledgeable and friendly service.
- Understood and followed oral and written directions.
- Worked successfully with diverse group of coworkers to accomplish goals and address issues related to our products and services.
Education
GED -
GTZ
01-2014
Associate of Science - Computer And Information Sciences
Ter
02-2010
Skills
- Risk Management
- Internal Controls
- Trend Monitoring
- Documentation Review
Affiliations
- Sport
Timeline
Compliance Officer
FMG
01.2024 - Current
PGI
MMG
01.2023 - 12.2023
FSY
MMY
01.2022 - 12.2022
TSY
BBY
01.2021 - 12.2024
XMG
PTY
01.2020 - 12.2020
GED -
GTZ
Associate of Science - Computer And Information Sciences
Ter
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