Description
PROFESSIONAL SUMMARY
Certified AML Compliance Specialist with 14+ years of experience in transaction monitoring, Know Your Customer (KYC), and regulatory reporting across BFSI organizations. Proven track record reducing false positives by 15%, improving audit compliance by 20%, and managing 500+ high-risk investigations annually. Expert in STR/SAR filings, Enhanced Due Diligence (EDD), sanctions screening, and FATF/OFAC/FINCEN regulatory frameworks. Adept at industry-leading AML tools and designing audit-ready compliance programs.
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