I have 2.5+ years of AML experience in the CDD, having part of forensic investigation with respect to the United Kingdom and Europe jurisdiction and I also have a sound knowledge of using the external and internal sources for the purpose of CDD and forensic. I play a crucial role in quality control within my team, checking and proofing my teammates' work. Additionally, stepping up to handle the team in the absence of my Team Leader and demonstrates leadership and reliability.