* Responsible for performing detailed and background checks on individuals engaged in crime and Politically Exposed persons. Handled massive amounts of entity data. such as legal names and address during routine checks.* Examined wire activity of non individual entities for foreign shell corporations and terrorist financing.* Detecting and reporting suspicious activity including the predicate offenses of money laundering and terrorist financing, such as securities fraud and market manipulation which include politically exposed persons.* Collecting information from local, national and international news websites and newspapers and updating intelligence records on data bases analyzing data using specialist software building up a picture of crime clusters in an area (problem profiling).

* Maintaining information sources in certain countries/ regions and creating alerts from media sources.* Reviewing how effectively analyzing and recommending changes where necessary.* Solving cases by using law enforcement agencies.* Screen financial transaction, customer files, PEP's, adverse media and enforcement data.* Consistently and accurately apply strict guidelines in regard to research material.

Web based research and data entry of newly acquired materials and editing existing records.* Creating alerts from media sources and worked on some special projects.* Prepare Excel Spreadsheets and Reports as requested.