
Diligent and motivated professional with a solid foundation in financial regulations and risk mitigation. Committed to upholding integrity and ensuring compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), Data Protection Act (DPA), and General Data Protection Regulation (GDPR) policies. Possesses excellent analytical abilities, meticulous attention to detail, and a strong commitment to maintaining the highest ethical standards. Proven ability to work collaboratively within a team and effectively communicate complex information. Eager to contribute to a dynamic financial crime prevention environment, integrating expertise in fraud-related policies while continuously enhancing skills in the field.