Anti-Money Laundering Officer
Current- Active involvement in organization-wide projects that engage multiple stakeholders.- Proactively proposing and executing projects, educational sessions, and various initiatives.- Creating and delivering educational content. Planning and preparation of materials, transforming complex subjects into accessible lessons for diverse audiences.- Providing valuable insights for reports scheduled for presentation to the Board of Directors.- Performing assessments, delivering constructive feedback, and actively participating in sparring sessions.- Conducting transaction monitoring and investigations.- Data analysis.
Jan 2021 - Present
