Conducted in-depth investigations into suspicious transactions, performed enhanced due diligence on high-risk customers, monitored transactions using SAS and STAR platforms, executed risk assessments,...

Implemented AML policies, conducted risk assessments, monitored transactions and filed SARs, performed compliance audits, and collaborated on compliance frameworks during the SNB-Samba merger.

Coordinated advertising projects, collaborated with creative and production teams, and generated performance reports for senior management.