Implemented AML processes to align with regulations, conducted risk assessments and investigations, supported MLRO with governance and reporting, and managed SARs/STRs escalation.

Researched and monitored data on companies and individuals, performed background checks, contributed to data content quality, implemented standards for new content sets, and assisted clients via Sales...

Conducted deep investigations and risk assessments, analyzed fraud patterns, monitored transactions, reported red flags, and assisted in fraud training and onboarding.

Onboarded customers, coordinated with cross-functional departments for KYC verification, and provided specialized customer service.

Kept financial records updated, prepared monthly reports, and reconciled bank statements.