• Liaising with law enforcement• Responding to Court Orders, DPAs, and POs and complying with legislation like POCA & DPA• Ensuring that all requests are completed within the applicable timelines• Liaising with the legal team as necessary or preparing documentation for third party requestsConducting fraud-related investigations based on the reports received• Generating reports and creating alerts for suspicious activity• Discussing FinCrime concerns with members of the company across all levels

• Investigated check fraud, ACH fraud, wire fraud, identity theft, account takeover, debit card claims and money laundering on behalf of leading US Financial institutions.• Filed more than 400 SARs with over 99% quality score• Investigated and resolved complex fraud and money laundering cases involving multiple parties and accounts, resulting in successful prosecution• Conducted reviews of customer profiles and transaction monitoring to ensure compliance with AML regulations• Investigated alerts generated by monitoring systems, conducting in-depth analysis to determine the legitimacy of flagged transactions. This includes gathering relevant information, assessing risk levels, and making informed decisions on whether to escalate cases for further review•Hands on experience with tools such as NICE Actimize, Lexis Nexis, Citrix and Confluence

• Performed legal research using a variety of online and print sources• Conducted periodic audits to ensure compliance with applicable laws and regulations, resulting in no major non-compliance issues• Developed and implemented a comprehensive compliance program that reduced the risk of non-compliance• Participated in client meetings and prepared client-facing materialsWorked closely with listed companies.