Summary
Overview
Work History
Education
Skills
Timeline
Generic

Salu Epati

Onehunga,AUK

Summary

Conscientious Compliance Officer known for high productivity and efficient task completion. Skilled in regulatory compliance, risk management, and policy development. Excel at communication, problem-solving, and adaptability, ensuring smooth operational flow and staying ahead of evolving compliance landscapes. Well-organized and detail-oriented Compliance Officer with key experience in environments. Knowledgeable about overseeing agreements, enforcing policies and optimizing procedures for dynamic requirements. Focused on maintaining consistence, quality, and compliance in all areas.

Overview

4
4
years of professional experience

Work History

Compliance Officer

SAMOA FINANCE MONEY TRANSFER LIMITED
Mangere, Auckland
03.2024 - Current
  • Maintained current knowledge of applicable laws, regulations, industry trends, best practices, products and services related to anti-money laundering activities.
  • Researched economic data and reviewed records to assess adequacy of institution's operations in relation to established structure.
  • Provided technical support in the development and implementation of automated solutions for monitoring suspicious activities.

Construction Site Manager

ZHENG CONSTRUCTION COMPANY LTD
, APIA-SAMOA
08.2022 - 02.2024

• Design (Residential & Commercial) Plans for our clients.

• Site inspections to monitor project progression and prepare weekly progress reports for the Project Manager.

Senior Building Inspector

Ministry of Works, Transport & Infrastructure - SAMOAN GOVERMENT
01.2021 - 08.2022
  • Inspect ongoing Building Constructions and check its compliancy with the Samoa National Building Code, as well as per permit approved drawings.
  • Participated in public hearings concerning proposed amendments to local ordinances.
  • Noted recurrent issues and worked with contractors to prevent re-occurrence.

Education

Bachelor of Science - Computer And Information Sciences

Natiional University of Samoa
Samoa
03-2021

High School Diploma -

Robert Louis Stevenson School
Samoa
12-2016

Skills

  • Compliance reviews
  • Reporting requirements
  • Documentation review
  • Risk management

Timeline

Compliance Officer

SAMOA FINANCE MONEY TRANSFER LIMITED
03.2024 - Current

Construction Site Manager

ZHENG CONSTRUCTION COMPANY LTD
08.2022 - 02.2024

Senior Building Inspector

Ministry of Works, Transport & Infrastructure - SAMOAN GOVERMENT
01.2021 - 08.2022

Bachelor of Science - Computer And Information Sciences

Natiional University of Samoa

High School Diploma -

Robert Louis Stevenson School
Salu Epati