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I work where every detail matters. My expertise helps build security, and my approach builds trust - because true collaboration starts with understanding.
Projects I am proud of:
I assumed responsibility for the end-to-end process of hard blocking high-risk corporate customers, with a focus on ensuring full compliance with internal guidelines and addressing deficiencies previously identified by audit. Additionally, I took over the management information (MI) reporting for this process, enhancing both transparency and governance. My efforts directly contributed to the successful closure of the audit finding and reinforced the overall control framework in this high-risk area.
Areas of expertise:
My background is mainly in anti-money laundering (AML), sanctions compliance, and risk evaluation. Over the years, I’ve worked extensively with KYC processes, enhanced due diligence (EDD), transaction monitoring, and quality assurance. I’ve handled both operational and oversight roles, which helps me see the bigger picture — from daily investigations to broader regulatory frameworks and how everything connects.