YUSUF GURÉ

As a seasoned Financial Crime Specialist with over 5 years of experience, I've built a distinguished track record in regulatory compliance and operations. My passion for excellence fuels my deep understanding of the ever-evolving AML landscape. I excel at conducting thorough AML/KYC due diligence reviews, meticulously investigating alerts and cases, and managing global watch list screenings. But my expertise goes beyond mere compliance. I possess a solid understanding of the regulatory frameworks shaping our industry and stay ahead of the curve with the latest anti-money laundering techniques and tools.

These core competencies set me apart:

• Cultivating Strong Relationships: I build meaningful connections, foster collaboration, and nurture partnerships for impactful results.
• Resourceful Problem-Solving: I thrive on tackling complex challenges, evaluating options, and devising effective solutions.
• Collaborative Team Player: I actively contribute while respecting leadership and am known for my collaborative spirit.
• Self-Motivated & Resilient: Driven by learning, I persist through adversity and maintain a positive, professional demeanour

Through progressive roles, I've honed my skills in customer onboarding, transaction monitoring, sanctions screening, and suspicious activity reporting. I confidently interpret and apply both domestic and international regulations, including:

• Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
• Office of Foreign Assets Control (OFAC)
• European Union's Sixth Anti-Money Laundering Directive (6AMLD)
• USA PATRIOT Act
• US Bank Secrecy Act

My journey is fueled by a dedication to excellence, integrity, and making a positive impact. I'm eager to collaborate and leverage my expertise to make a meaningful difference.

Certified Financial Crime Specialist (CFCS) — Association of Certified Financial Crime Specialists (2020)