Hello everyone,

I’m currently looking for new opportunities in AML, KYC, Financial Crime Compliance, Transaction Monitoring, EDD, Risk & Compliance, or Fraud Investigation roles.

I have 2 years of experience as an AML & Financial Crime Analyst at IBM, where I’ve worked on:
• Transaction Monitoring
• Alert Review & Investigation
• Enhanced Due Diligence (EDD)
• High-Risk Customer Reviews
• AML/KYC Compliance
• Actimize, 3D, Leopard & SCV
• Process improvement using Excel automation

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Please connect with me

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Hi Fishes
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I am currently serving NP with no offers in hand. Request your help in getting leads/referrals in your firm.

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