Years of experience: 15
Data EntryFinanceConsulting
Trust Score
Exceptionally trusted; proven professional excellence.
Malihe's Career Path
Mar. 2024 -Present
International™ FinancialSenior Compliance Manager
• Stayed current in regulatory changes or requirements to ensure company compliance. • Maintained company policy management system. • Developed and implemented compliance policies, procedures, and related documentation. • Reviewed and evaluated company procedures and able to identify risks or common issues. • Developed and delivered training in line with business goals and the Ethics and Comp...
May. 2022 -Feb. 2024
Plante MoranRegulatory Compliance Manager
Chicago, Illinois, United States
Jan. 2020 -May. 2022
Plante MoranRegulatory Compliance Senior Consultant
Chicago, Illinois