Hello! I am a Financial Crime Prevention Specialist (AMLA)/Fraud Investigator with hands-on experience in AML/KYC, KYB, and CDD processes in a global fintech environment. Strong background in transaction monitoring, fraud detection and investigation, sanctions screening, customer onboarding and risk assessment. Experienced in preparing Suspicious Activity Reports (SARs) and responding to law enforcement and regulatory requests. Proven ability to conduct end-to-end client onboarding reviews, including source of funds verification, background checks and ownership analysis. My roles include working with multinational banking and financial institutions handling high-risk and complex cases.
Apart from that, I also have background in legal assistance and client intake, with certification in paralegal services obtained last 2024 after graduating from legal management degree.
