Certified Anti Money Laundering specialist (CAMS) with strong technical knowledge, skilled in the interpretation and implementation of AML related policies and regulatory requirements in an Operations environment, and across various elements of customer risk assessment and Enhanced Customer Due Diligence. Excellent verbal and written communicator with experience in various elements of Financial Crime Operations, such as completing investigations and risk assessments, project management, compliance, data analytics, control development, issue management, provision of advice, and managing stakeholders across several L1 and L2 functions within the Group's AML program.