Results-driven FinCrime Specialist bringing proven skills in administering AML/KYC/Fraud risk management programs. Effective in training team members to proactively identify and highlight potential risks. Dedicated to long-term risk management by building strong internal protocols and instilling culture of responsibility and attentiveness.
Transaction reviewing
Conducting investigations
Problem-solving abilities
Risk Assessment
Risk analysis training
Certified Anti-Money Laundering Specialist
Business Intelligence