Accomplished AML Analyst with over 5 years of professional experience, expert knowledge, and skills in financial crime prevention that have served leading banks in several jurisdictions. I have elaborate experience in handling complex AML projects, focusing on key areas such as KYC, Transaction Monitoring, and Sanctions. These include professional deep scrutiny and ensuring compliance by developing client structures that identify UBOs with optimized workflows for improved team efficiencies. Furthermore, I have worked both at the CDD and EDD processes to ensure completeness in the approach toward AML compliance.The way I work is characterized by strong attention to detail and authoritativeness, accomplishing manifold tasks both individually and in team environments. Having been through tough regulatory environments, I have been able to assure quality results while working on international projects that involve countries such as Germany, the Netherlands, Australia, the Czech Republic, Slovakia, and Poland.I have worked in environments which call for organization, strategic thinking, and long-range planning. With experience in compliance with established frameworks and changing regulatory requirements, I have added value to each AML team and project assigned to me.