As an enthusiastic and ambitious Transaction monitoring analyst having 4 year of working experience ,Proven expertise in identifying andinvestigating suspicious financial activities, ensuring compliance with Anti-Money Laundering regulations.Adopt at conducting thorough research using internal and external databases, mitigating risks, andcompiling comprehensive reports. Possesses strong analytical skills, attention to detail, and proficiency inRetail Banking Systems.Financial institutions, Problem solving, Banking and Financial Accomplishedoperations professional adopt at working with clients to determine their needs. Energetic and results.Carrying out duties with the care, skill, prudence and diligence of a prudent person familiar with thematters.focused with success in developing and leading diverse teams to achieve outstanding results.