• 13 years of experience in the Financial Services Industry with roles across Financial Crime, KYC and ECDD domains.• Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS• Develop, execute, and uphold AML/CTF/BSA compliance initiatives aligned with regulatory standards and company policies. • Strong knowledge of US regulatory requirements (BSA/AML, OFAC, Patriot Act).• Continuously monitor and evaluate AML/CTF/BSA risks, recommending appropriate measures to mitigate these risks.• Investigate and assess suspicious activities and flagged transactions identified by AML monitoring systems. Expertise in drafting and filing Suspicious Activity Reports (SARs).• Collaborate with internal departments to strengthen AML controls and procedures.• Remain abreast of changes in AML, CTF, BSA laws, regulations, and industry best practices.• Prepare and submit necessary regulatory reports.• Provide training and assistance to staff regarding AML/CTF/BSA compliance matters.• Ability to thrive in high-pressure/ high-challenge environments, consistently delivering critical outcomes under tight deadlines.• Deft on Technology tools & data modeling including MS- Excel, Access, PowerPoint, SQL, and other banking apps such as Siebel, SAS, PEGA, to name a few.