AML Compliance | Transaction Monitoring | AML Investigations | Sanctions Screening | Regulatory Reporting | KYC | Consumer Fraud

Detail-oriented AML Investigator with experience in transaction monitoring, fraud detection, and financial risk assessment across banking, wallet, and crypto platforms. Skilled in due diligence, analyzing suspicious activities, and preparing regulatory reports. Ability to collaborate with cross functional teams and support investigations to mitigate financial crime risks. Committed to maintaining compliance standards while delivering accurate and timely results.