Niccolo

Quality and Compliance Auditor/Due Diligence

With Timeproof

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Overview

Looking for full-time work (8 hours/day)

at $6.10/hour ($1,181.82/month)

Bachelors degree

Last Active

July 22nd, 2026 (today)

Member Since

October 23rd, 2019

Profile Description

Seasoned BPO and Compliance professional with over 20 years of experience leading high-performing teams across AML, KYC, EDD, OFAC screening, transaction monitoring, quality assurance, risk management, and customer operations. Proven track record of driving operational excellence, regulatory compliance, process improvement, and data-driven decision-making.

Experienced in building and developing teams, managing stakeholder relationships, conducting audits, and implementing effective controls that enhance efficiency and mitigate risk. Adept at leading cross-functional initiatives, coaching talent, and delivering sustainable business results in fast-paced and highly regulated environments.

Core Competencies:

• AML, KYC, EDD & OFAC Compliance

• Transaction Monitoring & Financial Crime Prevention

• Leadership & People Management

• Risk Management & Internal Controls

• Quality Assurance & Auditing

• Data Analysis & Reporting

• Process Improvement & Operational Excellence

• Workforce Management & Customer Operations

• Stakeholder Management & Strategic Planning