Financial crime and AML professional with extensive experience in transaction monitoring investigations, fraud analysis, and regulatory compliance within financial services. Demonstrates a proven ability to identify suspicious activity, draft escalation reports, and resolve complex cases with exceptional accuracy. Holds certifications in Forensic A... Read More

Financial crime and AML professional with extensive experience in transaction monitoring investigations, fraud analysis, and regulatory compliance within financial services. Demonstrates a proven ability to identify suspicious activity, draft escalation reports, and resolve complex cases with exceptional accuracy. Holds certifications in Forensic Accounting & Fraud Examination and is pursuing an Accredited Counter Fraud Specialist qualification. Skilled in AML typologies, legal frameworks, and data tools, including Excel, Power BI, and SQL, to support robust financial crime prevention. Adept at stakeholder communication, case management, and regulatory adherence, with a strong analytical mindset to drive proactive risk mitigation strategies. Read Less