Benjamin James – A self-paced and enterprising Professional with a proven track record in driving operational efficiency. With adequate knowledge in financial services, financial crime, and regulatory compliance across a range of Anti-money laundering and Counter-Terrorist Financing roles including Transaction Monitoring and Know Your Customer (KYC), skilled in maintaining strict confidentiality and implementing robust practices aligned with global best practices.My experience includes client data gathering, screening and documentation processes, ensuring compliance with control requirements. As a proactive professional, I continuously monitor client transactions for erroneous activities, identify potential red flags, analyzed trends, facilitate efficient report of findings to relevant authorities, and swift to implement proposed compliance strategies in financial operations. I am receptive to leverage my expertise to excellently contribute to organizational success.My attention to detail as a Financial Consultant enables me to drive strategic decision-making by preparing and submitting accurate financial advice. I am deft at identifying variances, maintaining accurate ledgers, and implementing measures to prevent errors and misrepresentations. The following are my key areas of expertise:• Fraud Investigation• Risk Assessment & Mitigation • Transaction Monitoring • Financial Analysis• Financial Modeling• Internal Control• Debt Sustainability Analysis• Anti-Money Laundering • Monitoring & Reporting• Training & Coaching• Stakeholder Management• Know Your Customer (KYC)If you are seeking a results-oriented professional who excels in compliance, risk management strategies, KYC and internal control analysis, I am ready to contribute my skills and expertise to help drive organizational success. With proficiency in know your customer (KYC), financial crime, internal controls, compliance regulatory guidelines, skilled in maintaining strict confidentiality and implementing robust practices aligned with global best practices. My experience includes client data gathering, screening and documentation processes, ensuring compliance with control requirements. As a proactive professional, I continuously monitor client transactions for erroneous activities, identify potential red flags, analyzed trends, facilitate efficient report of findings to relevant authorities, and swift to implement proposed compliance strategies in financial operations. I am receptive to leverage my expertise to excellently contribute to organizational success.