A dynamic, solution focused and versatile professional with more than 5 years of diverse work experience in financial crime, Transaction monitoring AML, Enhanced due diligence and Sanction Screening. I specialize in transaction monitoring, trade finance compliance, sanctions and have acquired significant knowledge in enhanced due diligence, PEP/SOC reviews, suspicious activity reporting, AML system management and risk assessment. Now seeking a related role where experience, expertise and genuine commitment will bring immediate value.