Skills
Transaction Monitoring, Suspicious Activity Reporting, AML Program Development, Risk Assessment, Customer Due Diligence, Policy Development, Compliance System Enhancement, Staff Training & Leadership, Regulatory Reporting, Microsoft Office Suite, Strategic Planning, Sanction Screening (OFAC, UN, EU, Uk) and strong knowledge of CBJ AML guidelines, FATF recommendations
About
Sanctions and Compliance Specialist with over 7 years of experience in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions Compliance. Skilled in regulatory reporting, transaction monitoring, system enhancement, and risk assessments. Holds CAMS, CGSS, and CCM certifications. Proven track record in policy development, employee training, correspondent onboarding, and utilizing modern technologies for compliance verification and sanctions management
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