At WealthKernel, our team combats financial crime by integrating due diligence, AML/Money laundering, KYB, KYC, transaction monitoring, bank verification, compliance , CDD and client risk assessments and outstanding checks (PEP, Sanction, adverse media, legal and regulation) that skills I refined at Revolut and TaskUs and self learning. My academic background in accounting and business/management from DAVV University underpins my analytical approach to fincrime analysis. We focus on upholding integrity and adherence to regulatory frameworks, key to safeguarding our operations and financial security business reviews.Transitioning from a Fincrime analyst at Revolut before Supporting Operation for insights, business reviews, audits, training and management team at TaskUs to my current role, I've developed a knack for strategic problem-solving and operational excellence. The transition showcases my commitment to continuous learning and professional growth. Our efforts are centered on meticulous analysis and proactive risk management, AML, transaction monitoring, ensuring client trust, investment and financial security.