SUSMITHA BALENDRASINGH

AML/Compliance professional with 6+ years of experience in Anti-Money Laundering (AML), Financial Crime Compliance, and Regulatory Compliance. Expertise in transaction monitoring, sanctions screening, Suspicious Activity Report (SAR) drafting, Know Your Customer (KYC), Customer Due Diligence (CDD), and reputational risk management. Proven ability to conduct high-risk investigations, resolve escalated cases, and ensure compliance with global regulations. Skilled in data analysis to identify suspicious patterns, emerging threats, and red flags. Hands-on experience in cryptocurrency trading, with practical knowledge of virtual asset risks and blockchain-related financial activity. Known for strong analytical thinking, time management, and effective communication in high-pressure environments.