Managed online order processing, invoicing, payment reconciliation and customer queries.
Produced monthly sales and receivables summaries for management; ensured documentation compliance with accountants.
Supported product sampling and launch activities.
Drove the FSP license application: prepared regulatory documentation, liaised with compliance advisors and coordinated regulator responses.
Designed and implemented KYC/AML procedures, customer due diligence workflows and transaction monitoring checklists.
Established internal controls for invoicing, supplier payments and expense reconciliation to support audit readiness.
Produced compliance ...