AML / Compliance Analyst with over 7 years of experience in banking and compliance, specializing in transaction monitoring, investigations, customer screening, and SAR filing support. Recent roles at MoneyGram International and Accenture involved conducting compliance reviews, managing investigations, and supporting regulatory reporting across multiple jurisdictions. Demonstrates strong attention to detail, risk awareness, and effective stakeholder communication. Motivated by the challenge of ensuring regulatory compliance and contributing to organizational integrity, with aspirations to further develop expertise in global compliance frameworks.

Conducted AML/compliance reviews of customer and transaction activity, managed investigations end-to-end, documented findings, supported SAR filing and escalation decisions, performed customer screening and enhanced due diligence checks, covered investigations across France, Netherlands, Belgium, and Greece, ensured compliance with internal policies and regulatory expectations, communicated with stakeholders regarding escalations and case outcomes.

Compliance Analyst

Supported AML transaction monitoring, investigations, SAR filing, customer screening, EDD support, and risk-based approaches. Identified typologies such as structuring and mule activity, provided strong reporting and narrative writing, and maintained stakeholder communication.

Compliance Support

Actively advised clients and promoted banking products, supported branch performance, developed long-term customer relations, assisted in processing credit-related requests, handled cash operations and FX activities, ensured compliance in branch activities, communicated with customers to provide solutions, supported KPIs and team productivity, assisted in retention and issue resolution.