Professional with 9.7 years of experience working on various projects specific to Financial Crime Compliance operations. Strong knowledge in KYC, AML Typologies, Transaction Monitoring and Customer due diligence, enhanced due diligence, Sanction Screening, and SAR advising. Hands-on Experience in compliance and risk management tools such as ACTIMIZE, NORKOM, ECM and DETICA, CAMP, World Check and LexisNexis. I have worked for various AML and Regulatory compliance operations, with professional experience in performing due diligence testing, process mapping, and ad-hoc projects for different large-scale global banks. Highly motivated and passionate about delivering high-quality results using problem-solving, data analysis and communication skills.