With over a decade of comprehensive experience in the banking and financial services industry, I have honed my skills and expertise across a range of esteemed organizations which includes HSBC, Cognizant, JP Morgan Chase and Genpact. My professional journey has equipped me with in-depth knowledge and hands-on experience in various critical areas. Key areas of expertise in AML includes: > Transactions Monitoring (Level 1 & Level 2) > Name Screening (PEP/Negative Media & Sanctions) > Payments Screening > KYC Review (CDD) > Enhanced Due Diligence (EDD) > Quality Assurance (QA) I am adept at managing and leading teams to ensure strict compliance with regulatory standards, conducting thorough procedural updates, and implementing proactive measures to identify and mitigate compliance risks. My commitment to excellence is demonstrated through my ability to: > Optimize workflows > Enhance employee proficiency > Maintain alignment with evolving regulatory requirements My experience has not only refined my technical skills but also developed my leadership capabilities, ensuring that teams are well-supported and effective in their roles.