Certified Anti-Money Laundering Specialist (CAMS) with over 10 years of experience in Anti-Money Laundering (AML), compliance testing, and policy governance within the financial services industry.
Proven track record in leading assurance reviews, designing risk-based testing framework, and overseeing the development and implementation of AML/CFT policies in alignment with regulatory expectations.
Adept at identifying control gaps across AML/CFT risk areas, with demonstrated success in driving remediation initiatives that strengthen compliance effectiveness.
Strong stakeholder engagement skills, with the ability to influence senior management and cross-functional teams through a balance risk perspective, thematic analysis, and regulatory expertise.
Key Achievements
Key Achievements
Key Achievements
Key Achievements
Key Achievements
Key Achievements
Key Achievement
Key Achievement