Company Info for ibinex.com | IcebreakerMembers
As a Senior AML Analyst with over six years of experience in compliance management and transaction monitoring, I specialize in strengthening AML and CFT frameworks through detailed investigations, transactional analysis, and the delivery of actionable insights. Certified in CAMS, CRC, and CEIC, I bring a well-rounded skill set to identifying and mitigating financial crime risks. In a dynamic, global financial environment, I play a key role in ensuring regulatory adherence and safeguarding organizational integrity.
In previous leadership roles at TBI Bank and Ibinex, I honed deep expertise in KYC processes and fraud prevention strategies, playing a key role in strengthening regulatory compliance frameworks. By fostering a collaborative team culture, we enhanced operational efficiency, promoted accountability, and advanced the broader mission of maintaining transparency and trust across the financial ecosystem. 
