I am a compliance professional with a passion for identifying and preventing financial crimes, I've had the opportunity to work on various projects that have enabled me to develop a keen understanding of AML/CTF, Sanctions compliance, EDD/KYC processes, and regulatory requirements across various sectors.My experience includes identifying, investigating, and reporting on transactions to relevant regulatory authorities in accordance with applicable regulations, as well as supporting organisations and regulatory bodies to prevent money laundering and counter-terrorist financing.I have also worked on compliance risk assessment projects, analyzing new and evolving regulations, guidelines, laws, and standards, and providing regulatory advice and recommendations to businesses and functions.My proficiency in Microsoft packages, strong numerical skills, attention to detail, and problem-solving skills have allowed me to develop and implement robust compliance structures, frameworks, and policies that have improved processes and led to key achievements.I am a self-starter with the ability to adapt easily to work functions and take the initiative to improve existing processes where required. I am excited to continue my career in compliance and contribute my skills to a dynamic and impactful team.