Aspiring AML Analyst/Financial crime Prevention Specialist. Currently enrolled in CAMS, self funded. Industry knowledge on: Risk, KYC/CDD, Regulators such as FATF, Wolfsberg and Basel Committee among others.
Developed Forensic Data Analysis skills through working in the legal sector and QA. Produced comprehensive reports and end to end scripts to streamline efficiently of new hires by given them access to learning materials.
Dedicated and hard working. Always willing to take on more responsibilities and volunteering for new opportunities to assist the team through collaboration.
Transformative impact on the team, dubbed a "ticket cruncher" for my work ethic and efficency.