CAMS (Certified Anti-Money Laundering Specialist) Candidate

Senior AML & Financial Crime Specialist with over 10 years of experience at Meta, HSBC, and Societe Generale. Recognized for deep technical expertise in OFAC, FATF, and EU AMLD frameworks, and a proven record of improving operational efficiency and audit accuracy. Skilled in deep-dive investigations, PEP/Adverse Media screening, and QA oversight. Motivated by a commitment to high-integrity compliance operations and continuous professional growth, with aspirations to lead global compliance teams.

Conducted deep-dive QA reviews of 300+ high-risk AML and sanctions cases per quarter, ensuring 100% adherence to global regulatory standards. Improved team efficiency by 22% through process automation. Served as technical SME for audit readiness, strengthening internal control frameworks by 15%. Authored and maintained QA frameworks aligned with OFAC, EU Sanctions, and FATF guidance.

Senior AML Specialist & Quality Assurance

Conducted investor onboarding and enhanced due diligence. Managed high-risk PEP and complex ownership reviews.

KYC / AML Officer

Managed investor due diligence reviews. Ensured FATCA and CRS regulatory compliance.

Senior Associate Investor AML

Managed 15 analysts across AML/KYC investigations. Conducted high-risk customer reviews and SAR escalation.