Dedicated, versatile, self-motivated and experienced AML/CTF/KYC Regulatory Financial Crime Compliance professional with having expertise in the areas of leadership, management, computer, analytical, interpersonal, communication, compliance and corporate security, mainly focused on fraud prevention, halting financial crime/terrorist financing and quality assurance of information and reports. Possesses ability to work both independently and/or in a team environment with extensive due diligence investigations skills using public and private databases in accordance with AML, BSA and other regulatory standards to prevent risks.