As a KYC Executive at LuLu International Exchange llc, I conduct thorough AML investigations and risk assessments to identify and mitigate potential money laundering and terrorist financing risks. I have implemented AML policies and procedures in compliance with regulatory requirements and industry best practices, and have prepared and filed Suspicious Activity Reports (SARs) with regulatory authorities as required.I have extensive experience in anti-money laundering (AML) compliance within the financial services sector, having worked as a Foreign Currency Dealer and a Foreign Currency Expert at LuLu Exchange for over three years. I have executed buy and sell orders for various currencies in the Forex market, leveraging in-depth market analysis and trading expertise to achieve optimal trade outcomes. I have also processed and monitored customer transactions and account activity for suspicious patterns or red flags, and provided remittance services to various clients.I hold a Bachelor of Commerce (BCom) degree in Accounting and Finance from Pondicherry University, and a diploma in Financial Accounting and Analysis from Accountant Service Society. I am also a Certified Public Accountant (CPA) and a Certified Anti Money Laundering Specialist (CAMS). I am proficient in onboarding, anti-money laundering, and foreign currency trading. I am seeking a challenging position in the field of finance, accounting, and auditing that utilizes my expertise in this domain towards accomplishment of organizational excellence.