I am currently working in financial crime for a top tier investment bank. I have over a year’s experience as a AML/CTF transaction monitor, having successfully contributed to an original remediation project and then provided further assistance with the transition into the BAU workflow. Subsequently, I joined the Client Reviews team, ensuring the adequacy and completeness of customer due diligence is aligned with applicable Policy and UK regulatory requirements. My most recent focus has been on the Controls, Testing & Assurance framework within Financial Security. At university, I graduated with First Class (BAHons) degree in Business & Economics. The culmination of these experiences has increased my analytical skills, level of diligence and ability to identify, investigate and mitigate financial crime risk.