I am an AML and Financial Crime Compliance Specialist with over 11 years of experience supporting financial institutions and digital asset businesses across the UAE and Singapore regulatory environments.
I specialize in AML/CFT compliance, transaction monitoring, KYC/EDD reviews, and financial crime investigations across both traditional finance and cryptocurrency ecosystems. I have hands-on experience using tools such as Chainalysis KYT and Reactor, as well as screening platforms like World-Check and Dow Jones, to identify suspicious activity and assess risk.
Beyond investigations, I have played a key role in strengthening compliance frameworks and internal controls. I have supported the development and enhancement of AML/KYC policies, regulatory reporting processes, and risk assessments, including MAS regulatory returns and audit preparation. I am experienced in preparing Suspicious Transaction Reports (STRs), handling regulatory inquiries, and translating complex regulations into clear, actionable procedures.
I am known for being reliable, detail-oriented, and able to work independently in fast-paced environments. I bring a practical, risk-based approach to compliance and can quickly adapt to new systems, products, and regulatory expectations.
