Aaron C. Email & Phone Number

As an experienced anti-money laundering (AML) investigator, I am skilled in identifying, preventing and reporting money laundering activities. My strong investigative skills, attention to detail and knowledge of AML laws and regulations allow me to effectively identify suspicious financial transactions and patterns.I am also familiar with financial technology (Fintech) and digital currencies, making me well equipped to tackle the latest money laundering trends. With years of experience working with metrics and output, I am able to track and report on key performance indicators and I am proficient in using data analysis and visualisation tools to support. I am a confident and focused professional coupled with a genuine passion about working with a team to develop and implement effective AML policies and procedures. I am committed to helping organisations stay compliant and protect themselves from financial crime.