Bio
Certified Financial Crime Specialist-in-progress with 2+ years’ progressive experience in AML, FIU analysis, KYC/CDD oversight, transaction monitoring and customer service within fintech and audit environments. Proven track record of developing compliance protocols, investigating suspicious activity, and delivering regulatory reporting. Strong analytical, communication and problem-solving skills with a commitment to integrity and risk mitigation.
Role
Certified Financial Crime Specialist-in-progress
Website
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