Led compliance operations at Ether Services in Birmingham, England, focusing on preventing financial crime and ensuring AML regulations were met. Conducted thorough transaction monitoring and pattern analysis to identify and report suspicious activities. Reported directly to relevant authorities as part of MLRO responsibilities.

As Deputy MLRO and Compliance Officer at Ether Services, I was key in ensuring regulatory compliance by implementing AML policies, monitoring transactions, and preparing compliance reports. My efforts contributed to maintaining a high standard of compliance within the company.

In my role as an Assistant at Ether Services, I supported the financial crime team by reviewing transactions and identifying suspicious activity to enhance AML practices. I also assisted in preparing reports for senior management and regulatory bodies to ensure compliance with AML guidelines.