-Perform comprehensive AML/CFT audits by conducting due diligence, analyzing data, and taking samples to evaluate compliance with applicable regulatory requirements.-Provide consulting services to Boards of Directors in banking, insurance, and industry clients on how to better implement AML/CFT systems and manage risks.-Work with cross-functional teams to identify areas of improvement and recommend solutions for clients to meet regulatory requirements.

Conducted investigations and analyzed data to identify suspicious transactions in order to mitigate money laundering risks.Prepared reports and presented findings to senior management and regulatory bodies.

business appraisals (discounted cash flow method, etc.)analysis of annual financial statementspreparation of internal and external presentationsmarket observation of field-related topicsdrafting of information-memorandasupport of national and international projectsdevelopment of project standards, templates and reporting documents