Drafted and submitted comprehensive STRs/SARs to the UAE FIU via GoAML, ensuring adherence to CBUAE Rulebook standards. Conducted end-to-end investigations of escalated alerts, identified patterns of money...

Drafted and submitted STRs/SARs to the UK FIU via NCA, conducted detailed investigations on flagged alerts, and collaborated with compliance teams to ensure regulatory adherence. Analyzed large datasets...

Monitored customer transactions and investigated suspicious financial activities using AML systems. Prepared investigation summaries and escalation reports for management, and maintained documentation...

Conducted transaction monitoring and investigations for UAE retail and corporate banking customers. Identified and escalated suspicious activity and supported STR preparation.

Monitored transactions and alerts to identify unusual or suspicious activity. Investigated cases using AML tools, prepared escalation notes, conducted due diligence on clients, and performed ongoing monitoring...