Led and mentored a team of four AML & Compliance Analysts, managed regulatory reporting to UAE FIU via goAML, developed Enterprise-Wide Risk Assessment and AML/CFT policies, optimized screening algorithms...

Led a team of 14 AML analysts, managed transaction monitoring and KYC, reviewed alerts for money laundering, conducted quality control, performed KYC, CDD, and EDD, conducted gap analysis, delivered AML...

Led transaction monitoring and KYC processes, managed and mentored AML analysts, conducted KYC, PEP, and sanction screenings, performed EDD on high-risk clients, optimized alert rules, conducted quality...

Led a team of Transaction Monitoring and KYC analysts, oversaw investigations of suspicious transactions, managed KYC processes, improved monitoring rules, conducted QC, trained team members, collaborated...

Led optimization of Transaction Monitoring and KYC processes, streamlined workflows, spearheaded automation initiatives, implemented controls for suspicious activity detection, provided leadership and...

Responsible for replying to queries from vendors, users, or client employees for Accounts Payable processes, analyzing movements and posting docs in Oracle, performing balance reconciliations, and generating...

Reviewed and analyzed leads for potential suspicious activity, managed investigative process, identified and reported suspicious activity, and supported managers in conducting AML investigations.

Processing of invoices, researching and avoiding duplicate payments, and handling vendor queries.