Quantitative/Qualitative Data Analysis and Visualization, Investigation, and Intelligence Collection/Analysis. Current professional experience in regulatory compliance, handling intense financial investigations, analyze volumes of data, and work consistently to enhance policy.• OSINT/CSINT investigations primarily involving Money Laundering, Fraud, Drug/Human Trafficking, and Organized Criminal Financing; • Writing SAR reports; • EDD risk assessment and sanctions/PEP screening; • Daily goals include identifying new financial crime TTPs and risk management solutions; • XFN collaboration experience internally with lines of business and market compliance teams, and externally with agencies FinCEN, SEC, OFAC, FATF; I strive to work in an environment where both individual and team goals are met or exceeded routinely, analytical and organizational skills are consistently used, and complex problems are solved effectively.