AML program/ policy/ procedure and control functions, risk mitigation Assess, identify and analyse control gaps and identify solutions. Process streamlining, Financial Crime Risk Assessment for efficient and effective AML process control. Preparing presentation and conduct AML trainings and handling remediation projects. AML/ Financial Crime Compliance experience with up to date knowledge of AML Regulations ,Sanctions, KYC/ Customer Due Diligence (CDD), EDD, Transactions Monitoring, Regulatory Compliance.