Certified Anti-Money Laundering Specialist (CAMS) with a proven track record in identifying, investigating, and mitigating financial crime risks within regulated financial institutions. Skilled in conducting comprehensive CDD and EDD reviews, transaction monitoring, sanctions screening, and SAR preparation in alignment with global AML/CTF regulations and industry best practices. Adept at using advanced AML tools and platforms, maintaining audit-ready documentation, and driving continuous improvements in financial crime controls.
Certified Anti- Money Laundering Specialist (CAMS)
Creative pursuits
Traveling