I have a professional background that spans across Risk Consulting, Wholesale Banking and Marketing. Skilled in developing and implementing robust risk management strategies to ensure regulatory compliance and mitigate financial risks. Strong expertise in conducting thorough AML assessments, designing and implementing compliance frameworks, and providing advisory services to financial institutions. Proven track record of delivering successful projects and collaborating with cross-functional teams.My consulting experience at PricewaterhouseCoopers (PwC) centered around various areas such as Financial Crime Assessment, AML (Anti-Money Laundering) Compliance Operations, Business Process Automation, and Client Lifecycle Management. Working as part of cross-functional teams across the EMEA (Europe, Middle East, and Africa) and AMER (Americas) regions, I acquired a deep understanding of these domains. As an AML Specialist, I assisted clients in designing and implementing end-to-end processes and operating models. I have worked with multinational banks and financial institutions, engaging with diverse stakeholders such as Front Office, AML/Sanctions Compliance, FATCA (Foreign Account Tax Compliance Act), and Business Desks. Moreover, I successfully led teams across various business functions such as Client Onboarding, Remediation, and Periodic Review.Skilled in building dashboards and MI reporting systems for Financial Crime engagements. Experienced in conducting Quality Assurance and Independent Audit for operational risk teams. Provided subject matter expertise for first and second line of defense teams. Analyzed suspicious transactions and policy violations, drafted KYC Memos for Compliance review. Designed and tested custom workflows in SharePoint for for various cross-functional teams and implemented a target operating models. Working knowledge of regulatory frameworks such as FinCen, BSA, POCA, MiFID, UK Money Laundering Regulations 2017, UK Bribery Act 2010, JMLSG, EU Directives etcBusiness skills:Data Visualisation, Business Analysis, Stakeholder Engagement, , Management Information ReportingContact- arunalexa@gmail.com