Experienced Compliance Consultant with a proven track record in safeguarding financial institutions against AML and CTF risks. Most recently served as Compliance Officer at Al Baraka Bank Sudan, where I led the development of AML/CTF policies, ensured regulatory compliance, and optimized transaction monitoring. Skilled in CDD/EDD processes, risk assessment, and regulatory communication. Motivated by a commitment to integrity and operational excellence, I aim to further enhance compliance frameworks and contribute to organizational reputation and growth.

Led the development and updating of AML and CTF policies, ensuring 100% compliance with Central Bank directives and international regulations. Analyzed and monitored daily financial transactions, identifying 54 unusual activities. Delivered high-accuracy SAR reports within strict deadlines, ensuring zero regulatory breaches. Designed and conducted awareness training for over 10 employees, improving fraud detection and reducing errors. Streamlined communication with regulatory bodies, maintaining a 100% compliance record. Assessed compliance risks for new markets and developed proactive mitigation strategies.