CAMS-certified KYC/AML professional holding an MBA in Data Science, with extensive expertise in Financial Crime Prevention, Customer Due Diligence (CDD/EDD), and Client Onboarding. Specialized in transaction monitoring, SAR filing, and regulatory compliance with a proven track record of maintaining 100% BSA/PATRIOT Act compliance while processing 500+ cases monthly at 95% accuracy. Skilled in leveraging compliance tools and machine learning-based fraud detection systems.
Information ! Please Login to See Candidate Profile
Login in
