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edellegrace

Edelle O

@edellegrace

Compliance Officer

Singapur
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Über mich
I am a Compliance Officer with extensive experience in regulatory liaison, AML, and due diligence within the digital payments and financial services sectors. I have a strong background in regulatory audit, risk and operations, having worked with firms like Wise, KPMG, and BNP Paribas to ensure global regulatory compliance.... Mehr lesen

Kompetenzen

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edellegrace
Edelle O
offline • 
Durchschnittliche Antwortzeit: 1 Stunde

Meine Dienstleistungen

Zertifizierungen und Vorschriften
I will build a compliance framework kyc and review data privacy pdpa, gdpr
Ab20 $ / ProjektWeitere Details

Portfolio

Arbeitserfahrung

Omnisend

Compliance Officer

Omnisend • Vollzeit

Aug 2025 - Present • 10 mos

Regulatory liaison, AML Compliance Officer and Data Protection Officer for Omise (company name is not available as the Fiverr list)

Wise

Due Diligence Team Lead (KYB, CDD, EDD)

Wise • Vollzeit

Dec 2022 - Jul 2025 • 2 yrs 7 mos

Started as an Analyst, Senior Analyst and eventually promoted to a Team Lead in compliance operations, specializing in corporate onboarding (KYB) and source of wealth reviews for high risk clients.

KPMG

Audit Associate

KPMG • Vollzeit

Aug 2022 - Dec 2022 • 4 mos

Audited financial services companies such as private banking and investment companies.