Experienced and driven Professional with a demonstrated history of working in the financial services industry. Skilled in Financial Services, Financial Risk, Anti Money Laundering, KYC, and Business Analysis. Strong understanding of transaction patters; sensing the behavior of customer accounts by analyzing detailed information; summarizing analysis followed by concluding the recommended actions. Adept at monitoring and reviewing institutional transactions, reconciling user accounts to identify fraud, and validating transactions. Knowledgeable of Bank Secrecy Act, economic crime investigation, payment systems and fraud, fraud auditing. Committed to delivering quality service and developing cutting-edge solutions to maintain financial crime prevention. Filing of SAR(suspicious activity report) to reporting regulatory.End to End AML Investigation.
Experienced professional specializing in profiling research entities and individuals in the USA. Proven efficiency in document review, task execution, and achieving key targets. Committed to high-quality outcomes, adhering to regulations, and proactive problem-solving. Adept at generating notices, strategic thinking, and adapting to new tech. Known for dedication, punctuality, and strong work ethic.
