As the Compliance Lead at TerraPay, a global fintech company that enables cross-border payments, I oversee the entire anti-money laundering (AML) function and ensure compliance with the relevant regulations and industry best practices. With a 9 Years of experience in compliance roles, I have a strong background in business analysis, risk mitigation, and internal control.I excel in conducting due diligence on customers, counter-parties, and transactions, as well as performing sanctions and PEP screening and transaction monitoring. I am also a subject matter expert in managing money laundering and terrorist financing issues, including policies, procedures, criminal typologies, and developing trends. By applying my skills and knowledge, I contribute to TerraPay's mission of enabling fast, secure, and affordable money transfers around the world.