I have a post-graduate degree in management sciences, also a certified AML, CTF, and Sanctions Professional, and have more than 10 years of extensive experience with exceptional knowledge of the Regulatory framework, Central Bank, Security Exchange Commission, and FIU Regulations, and international standards/ guidelines from FATF, Wolfsburg, FinCen and Basel Governance for AML, CTF, Sanctions, KYC and CPF. Very strong background in Financial Crime Control, Regulatory Compliance, Banking Business, Operations, Financial Crime Mitigation Systems, and Advisory. Able to utilize critical thinking, Investigation, and information-gathering skills to contribute personal insights into the planning, and implementation of Policies and procedures to comply with regulatory requirements.