I am a Capital Market Financial Intelligence AML/ATF compliance specialist.
4 years of experience in Banking sector specializing in Anti Money Laundering (AML) Investigations, Financial Intelligence and Branch operations (risk, compliance and services). Money laundering /Terrorist Financing / Fraud investigations, Filing UAR, STR, and Transaction Monitoring are my areas of expertise. I have led a number of major investigation projects and achieved recognition at regional level. I possess strong aptitude in client communication, interpersonal skills, critical thinking, analytical abilities, and finding out-of-the-box solutions and have sound knowledge of systems such as Oracle Mantas, N...
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