AML Compliance Specialist
Risk Assessment
Optimized Risk Management Policies
Developed and refined risk management policies, achieving a 75% reduction in required branch investigation reports while upholding strict compliance standards.
Enhanced Risk Assessment Methodology
Leveraged data analysis to improve risk assessment accuracy, effectively evaluating risk profiles for over 2 million clients across the bank.
Compliance with International Regulations
Monitored Global Sanctions and Trends
Actively tracked global sanctions, emerging crime patterns, and FinTech advancements to align the company’s regulatory framework with evolving international standards.
Conducted Regulatory Training
Developed and delivered comprehensive training programs for staff, ensuring regulatory changes were understood and applied promptly across the organization.
Document Preparation and Review
Managed High-Volume Documentation with Precision
Ensured accuracy and attention to detail in handling extensive daily documentation, focusing on maintaining a professional tone and precise language.
Produced High-Quality, Concise Reports
Streamlined reports to save time for executives and staff by presenting clear, high-quality documents that effectively communicated key points.
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Posted Nov 12, 2024
Conducted risk assessments, ensured international compliance, and managed documentation for AML processes, achieving greater accuracy and efficiency.
Teaching Experience
Content Writing