Results-oriented Team Manager with hands on experience with transactional monitoring and financial reporting. Effective at managing diverse team members to accomplish business goals. Detail oriented and efficient with strengths in both project and time managementYears of Experience: 12 Year + 7 months (as on Oct/2024).Current Domain: Experience into an Anti-Money Laundering (AML), Know Your Customer (KYC), Client Due Diligence (CDD), Adverse Media Screening (Alacra, WorldCheck, Lexis Nexis), Money Laundering Regulations, Sanctions, Financial Conduct Authority (FCA) compliance, European AML directive and the relevant legislation involved in these regulations..I make sure that i will be a result-driven team leader to be responsible for monitoring, supervising, motivating and understanding a team or individual to achieve the organizations objectives and increase production/volumes with targeted quality.