Seasoned professional with over 7.5 years of expertise in KYC/AML operations, specializing in enhancing efficiency and compliance within the financial services sector. Seeking an opportunity to leverage analytical skills, technical knowledge and experience to contribute to a dynamic team, drive innovation and solve complex challenges through data-driven decision- making and high-quality web applications.
Experienced AML / Sanctions officer with a demonstrated history of working in the Financial Crime Investigations. In-depth understanding of Anti-money Laundering (AML) Alert investigation’s, Swift Payments Screening, Transaction Surveillance, Sanctions Screening, EDD and CDD. Self-motivated and highly organized with an exceptional work ethics.
