• Conduct onboarding and ECDD for entities with complex ownership structures, aligning with the industry standards for regulatory compliance.• Assisted in the deployment and upkeep of advanced AML Transaction Monitoring Software, prioritising a business-first approach to enhanced financial security.• Ensured compliance with legal requirements and maintained an open line of communication with Law Enforcement Agencies to facilitate effective collaboration in security matters.

• Investigation of breaches under the AML/CTF and Financial Crime program(s), applying advanced analytical skills to uncover potential risks.• Review red flag transactions, customers, and other suspicions via the transaction monitoring, OCDD and ECDD frameworks.• Assist with KYC/CDD/EDD onboarding, PEPs, and Sanctions monitoring.

• Conduct complex investigations into the reporting and recovery of high value fraud events, ensuring a swift response to mitigate financial threats.• Continuously monitored and executed risk control processes for high-risk entities, maintaining the bank's security posture at the highest level of vigilance.

• Specialised in customer attrition and propensity modelling, using data-driven insights to understand and predict customer behaviour.• Demonstrated proficiency in SQL and SAS E-Guide, enabling the extraction, analysis, and summarisation of extensive datasets to uncover actionable insights.• Automated PowerBI reports, enhancing data visualisation and reporting efficiency to deliver key insights regarding customer market opportunities to diverse professional stakeholders.