Michael Sadipe
Project Manager, Customer Success · Romania, București, Bucharest
Details
Gender
Male
Age range
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dare•••••@•••••.com
Phone
•••••••3065
Address
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About
Compliance and Risk professional with experience across AML, KYC, Due Diligence, regulatory compliance, and operational risk within fast-paced, regulated environments. Skilled in l...
Compliance and Risk professional with experience across AML, KYC, Due Diligence, regulatory compliance, and operational risk within fast-paced, regulated environments. Skilled in leading teams, managing complex investigations and onboarding processes, improving workflows, and ensuring strong regulatory and operational standards. I bring a practical, analytical approach to compliance, with a strong focus on risk mitigation, process improvement, and delivering effective business outcomes.
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