Oversaw AML/CTF and Fraud program, including transaction monitoring, CDD/KYC, investigations, and SAR/STR reporting across U.S. and Canadian jurisdictions. Led and mentored analyst teams, reviewed escalations...

Conducted AML and fraud investigations, including KYC, EDD, sanctions screening, and capital market client reviews. Prepared and submitted STRs, performed research and analysis, and enhanced team effectiveness...

Conducted transaction monitoring and investigation of suspicious activities, performed EDD on corporates and HNWIs, prepared SARs, STRs, and regulatory reports, and delivered investigative presentations...

Analyzed transactional data and customer records, conducted thematic reviews and PEP assessments, collaborated with Ernst & Young on complex investigations, and supported process enhancements and staff...

Conducted EDD investigations on individuals, corporates, MSBs, correspondent banks, and trusts, documented and escalated findings, and delivered investigations recognized by PwC auditors.

Conducted AML investigations on trade finance transactions, ensured compliance across LCs, inward bills, foreign cheques, and forex operations, and coordinated with clients and teams to optimize processing...