Key Responsibility: Sanction Screening Process: Ensures all potential risks associated with hosts or entities are vetted against sanction schemes (based on EU Sanctions and OFAC).• Identification: Identification of parties (individuals, companies, subsidiaries) involved in a transaction.- Compiled details pertaining to: names, aliases, addresses, and dates of birth (for individuals) or registration numbers (for companies).• Utilization of Sanction Screening Tools:- Compliance Advance Research Application (CARA): Utilized to conduct initial screenings against OFAC and EU Sanction Lists for each party.- Economic Sanction Research Application (ESRA)• Enhanced Background Checks:- Transaction Monitoring: Analyzed past transactions associated with flagged parties for patterns that point out unusual transactions.- Subsidiary Screening: Identified and screened subsidiaries or affiliates of flagged companies to ensure they are not involved in sanctioned activities.• Analysis:- Tabulated all findings and analyzed results for a contradictory information that might indicate whether a hit is a true or false match.• Case Closure in ACTIMIZE:- Inputted all findings into ACTIMIZE to categorize the outcome as True Hit (warranted restrictions/ further actions) or False Hit.

• Managed regulatory content for multiple regulators, ensured accurate and efficient metadata population in CMS tools.• Analyzed legal updates, identified and categorized rules as introduced, amended, referenced, or repealed.• Maintained regulatory libraries for monitored bodies: added, amended, and deleted rules as necessary.