Currently working as a 'Finance Admin' in a UK based company knows as 'Amzonite'Responsiblities & Skills as a Part-Qualified Chartered Management Accountant:Financial Reporting: Prepare detailed reports on financial performance. Present financial data to management in a clear and actionable format.Budgeting and Forecasting: Develop, monitor, and update budgets. Provide forecasts based on current financial data and trends.Cost Management: Analyze costs and identify cost-saving opportunities. Implement cost control measures to improve efficiency.Financial Analysis: Conduct variance analysis between actual and budgeted figures. Analyze financial data to support strategic planning and decision-making.Financial Analysis: Conduct variance analysis between actual and budgeted figures. Analyze financial data to support strategic planning and decision-making.As an AML Analyst, I specialize in detecting and preventing financial crimes, particularly money laundering and terrorist financing. My role involves analyzing transactions, identifying suspicious patterns, and ensuring compliance with regulatory requirements. I am detail-oriented, analytical, and well-versed in financial regulations.Key Skills and Expertise• Transaction Monitoring: I’ve designed transaction monitoring systems that catch the subtlest anomalies. It’s not just about ticking boxes; it’s about protecting our financial ecosystem.• KYC Due Diligence: Verifying identities isn’t a mundane task—it’s about preventing bad actors from slipping through the cracks. I’ve seen firsthand how meticulous due diligence pays off.• I apply EDD to high-risk clients, complex transactions, and situations where standard checks fall short. Understanding the source of wealth (SoW) and source of funds (SoF) is critical. I file confidential SAR when detecting unusual or potentially illicit activities. SARs contribute to a safer financial system by alerting authorities.• AML Risk Assessment: Risk isn’t an abstract concept; it’s the heartbeat of our work. I collaborate with teams to assess risks, adapt strategies, and keep our ship steady.• Compliance Management: Regulations aren’t static—they evolve. I stay agile, ensuring our processes align with AML/BSA guidelines.