I am an Innovative, highly motivated and reliable Anti Money Laundering & CRM Support Expert with 12 years experience in Mortgage & Financial services that includes over 9 years extensive experience in providing Anti Money Laundering Solution's related to KYC, Transaction Monitoring, Customer due diligence.I am a seasoned professional who delivers high quality results under pressure. Strong organization, project management and effective multi-tasking skills with demonstrated ability to manage expectations, deliver results, and the necessary drive to enhance organizational reputation through service excellence. Received 9 promotions/progressions during the last 12 years.My Key Responsibilities are:-* Build and maintain a monthly MI reporting suite of all financial crime related matters.* Uses analytical and project management methodology and tools.* Follow up with the team managers to ensure that the CT review process is completed as per the SLAs in accordance with the priority of the request.* Oversee the performance of the team and ensure compliance to the process.* Create rapport with the stakeholders and have frequent connect with them to identify opportunities and improvement areas.* Monitor and conduct performance review of the counselees.My Professional Competencies & Skills are/were:- * Possess complete knowledge and deep understanding on Prevention of Money Laundering Act, KYC/AML Guidelines.* Directed and concluded several financial crime / AML related investigations during the last 5 years. * Initiated and supported AML Audit (Monitoring, Surveillance & Testing) program to identify key loopholes in the existing Financial Crime/AML Program* Developed local Financial Crime/AML/KYC program training module/s for internal employees. Imparted several interactive classroom trainings, conference room trainings and e-learning platform to key employees. * Simplified and Streamlined key processes to help the organization get a competitive advantage. * Excellent risk assessment skills, including risk identification and measurement, mitigation strategy development, regulatory management, policy and procedure development.* Collaborate with business & functional experts to provide risk assessment guidance, recognize risks & design solutions.* Exhibited a high level of professionalism, self-motivation and sense of urgency.* Ability to execute complex priorities.