Senior Aml And Regulatory Compliance Consultant
CurrentProviding consulting and advisory services to financial institutions, including banks, fintech companies, and investment funds, ensuring compliance with AML, Counter-Terrorist Financing (CFT), sanctions, and general regulatory requirements.Managed end-to-end projects, including client relations and billing processes. Led teams and developed tailored regulatory strategies for clients.Developed procedures and workflows to mitigate risks and ensure regulatory compliance. Conducted audits and compliance reviews to ensure adherence to legal requirements and prevent financial crime.Investigated and analyzed actual and suspected cases of money laundering and terrorist financing. Managed client onboarding processes in line with regulatory requirements.Advised on the selection and implementation of technology systems tailored to client needs. Prepared and delivered training sessions to boards of directors and senior management
