Conducted fitness assessments, designed customized exercise programs, motivated clients, provided nutrition guidance, and monitored progress. Adjusted programs as needed to ensure continuous improvement...

Conducted adverse media checks, CDD/EDD document requests, compliance monitoring, and managed AML and customer screening. Monitored transactions and betting, escalated red flags, and handled document follow-ups...

Verified application details, validated merchant identities, performed internal and external database checks, and identified inaccuracies requiring intervention. Investigated merchant websites, ensured...

Worked on small projects to develop computational thinking and web development skills. Built web pages using HTML, CSS, JavaScript, Bootstrap, and ReactJS. Collaborated on testing, feature design, and...

Delivered financial crime analysis including transaction monitoring, SARs, and fraud investigation. Referred to client policies, used research skills to assess risks, and communicated with stakeholders....

Performed onboarding, regular and event-driven reviews, collected and verified documentation, conducted sanctions, PEP, and adverse media screening. Managed case load, documented due diligence, liaised...

Performed onboarding and review tasks, collected and verified documentation, managed case load, documented due diligence, and conducted quality assurance. Trained new team members and undertook additional...