Led internal audit and compliance oversight covering AML/CTF, KYC, and transaction monitoring. Developed and tested policies and controls for GFSC regulatory needs. Oversaw due diligence, monitored transactions,...

Managed financial crime operations for banking and e-money entities. Oversaw transaction monitoring, SAR evaluation, and regulatory escalations. Designed new processes for corporate banking. Tuned monitoring...

Performed quality assurance on KYC remediation programmes, managed a QC team, identified process gaps and regulatory risks, provided feedback and staff development, and reported findings to senior lea...

Conducted QC reviews on remediation cases, provided specialist guidance, ensured adherence to regulatory standards, and escalated operational issues.

Handled high-risk KYC/KYB reviews for commercial customers, performed enhanced due diligence, and escalated risk indicators.

Delivered QA reviews of complex KYC files across jurisdictions, signed off high-risk reviews, mentored junior analysts, and identified compliance gaps.

Investigated high-risk transactions, supported law enforcement, and enhanced financial crime policies and training.

SAR Investigating Officer, led complex transaction investigations, acted as SME for financial crime risks.