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Financial Crime Specialist with experience in AML transaction monitoring, financial crime risk analysis, and regulatory compliance within global banking environments. Proven expertise in analysing financial crime typologies, conducting AMLR gap analysis, and evaluating control effectiveness across transaction...Financial Crime Specialist with experience in AML transaction monitoring, financial crime risk analysis, and regulatory compliance within global banking environments. Proven expertise in analysing financial crime typologies, conducting AMLR gap analysis, and evaluating control effectiveness across transaction monitoring frameworks. Experienced in translating complex regulatory requirements into practical solutions, including development of standardised methodologies (SSCL) aligned with internal policies (AHS). Strong ability to identify emerging risks, provide actionable insights, and support strategic financial crime initiatives. less
