Summary
Overview
Work History
Education
Skills
Timeline
Personal Information
Generic

Helen Saha

George Town

Summary

Experienced Compliance Professional with a strong background in regulatory compliance, risk management, and policy enforcement. Expertise in identifying and mitigating risks while ensuring compliance with legal and regulatory standards. Proven track record of fostering collaborative team efforts and achieving measurable results. Recognized for reliability, adaptability, and strategic problem-solving. Proficient in conducting compliance audits, regulatory reporting, and developing effective compliance programs.

Overview

13
13
years of professional experience

Work History

Compliance Officer - Deputy Money Laundering Reporting Officer

Cayman National
05.2022 - Current

Compliance Administrator

Fidelity Bank (Cayman) Limited
10.2021 - 04.2022

Client Services Associate

Harmonic Fund Services
07.2021 - 10.2021

Risk & Compliance

Tata Consultancy Services
08.2012 - 04.2021

Education

CAMS

The Association of Certified Anti-Money Laundering
11-2022

Bachelor of Commerce - BCom - Accounting and Finance(Honours)

University of Calcutta
01.2011

Skills

  • Compliance Regulations
  • Anti Money Laundering
  • Due Diligence
  • Transaction Monitoring
  • FATCA & CRS Full Knowledge
  • Screening
  • SAR
  • CIMA Report
  • Board Report

Timeline

Compliance Officer - Deputy Money Laundering Reporting Officer

Cayman National
05.2022 - Current

Compliance Administrator

Fidelity Bank (Cayman) Limited
10.2021 - 04.2022

Client Services Associate

Harmonic Fund Services
07.2021 - 10.2021

Risk & Compliance

Tata Consultancy Services
08.2012 - 04.2021

CAMS

The Association of Certified Anti-Money Laundering

Bachelor of Commerce - BCom - Accounting and Finance(Honours)

University of Calcutta

Personal Information

Title: Compliance Officer | DMLRO | AML | Monitoring | Regulatory | Risk | Cybersecurity | Proliferation Financing Risk | Virtual Asset
Helen Saha