Iskandar Ziad

A highly skilled and detail-oriented AML Senior Analyst with over [5] years of experience in detecting, investigating, and mitigating financial crimes such as money laundering and terrorist financing. Expert in applying regulatory frameworks. Identify suspicious activities and ensure compliance with international standards. Proficient in conducting in-depth transaction monitoring, customer due diligence (CDD), enhanced due diligence (EDD), and preparing thorough reports for regulatory bodies. Strong analytical and problem-solving skills, with a deep understanding of financial products and services, fraud prevention, and risk management. Adept at collaborating with internal teams and external stakeholders to mitigate risks and ensure a robust compliance culture.