Experienced banking professional with more than 7 years of demonstrated history in Financial Crime, Transaction Monitoring, AML, CDD, and Compliance roles. Possesses strong knowledge of banking regulatory policies in the US and EMEA, including FinCEN, FCA, US Patriot Act, OFAC, red flags, sanctions, CTF, KYC, and fraud investigations.
· Received Quarterly Spot Awards For Consistent Quality & Production
EU Blue Card holder and ready to relocate anywhere in EU countries.