Enthusiastic, motivated and driven professional with a positive attitude to work, seeking a full-time position. Having experience of *5 years + with comprehensive understanding in Financial Crime Compliance (AML TM) and Risk Operations which includes reviewing and monitoring customer remittance activity on daily basis to identify and mitigate regulatory risks, such as preventing Anti-money Laundering/Terrorist Financing, transaction monitoring, Know Your Customer, PEP's, Screening and Sanctions, EDD,CDD, PEP DD, client on boarding Also, I worked on applications like *(Actimize SAM, Fortent, World Check)* and finally draws & support conclusions and summarize findings in a logically organized report. Reliable and collaborative team member, looking for opportunity to develop management skills further.