Experienced in AML Transaction Monitoring and well-versed in compliance standards, document review, reporting, and risk management. Conducts thorough transaction monitoring, identifies money laundering activities, and investigates suspicious transactions. Possesses strong knowledge of regulatory requirements, ensuring adherence to AML, KYC, and CDD guidelines. Skilled in meticulous document review, generating comprehensive reports, and facilitating accurate risk assessment. Collaborative in implementing evolving compliance standards and enhancing transaction monitoring systems. Proactively identifies and mitigates potential risks. Committed to upholding integrity, mitigating financial risks, and ensuring regulatory compliance in a secure financial environment.
Customer Due Diligence
Suspicious Activity Reporting
Sanctions Screening
AML Compliance
Know Your Customer
Transaction analysis
Problem-solving abilities
Time Management
Effective Communication
Adaptability and Flexibility
Attention to Detail
Customer Service
Facilitator, Timeout Solution - CIMB TEAM BUILDING PROGRAMME, 08/01/19, 08/01/19,