Nasiba Amanova

I am a highly motivated Masters-qualified financial service sector professional, who is highly experienced in ensuring compliance within highly regulated financial services environments. I am also an expert in managing motivated teams, delivering riving positive business change, delivering unforgettable customer experiences. Through bridging the gap between the wants and needs of customers, I develop highly actionable operational strategies with robust integrated processes to deliver improved business performance to deliver business-critical due diligence and compliance. During my career, I have improved efficiency and compliance, which is a testament to my ability to quickly plan and execute successful and dramatic change. I also have in-depth knowledge of compliance with AML, KYC and CDD regulations. Relentlessly focused on my own professional development, I am committed to applying my passion for excellence to supporting the development of individuals and teams. During my career, I have exceeded multiple targets and increased team performance. I welcome all invitations to connect. Core Competencies: Relationship Management | Team Management | Market Knowledge | Customer Service Word / Excel / PowerPoint | Financial Regulation | Market Knowledge | Report Writing Project Management | Due Diligence | AML / KYC / CDD | Teamworking