Dynamic AML QA Senior Analyst, skilled in Due Diligence, international sanctions and transactional monitoring. With over 6+ years proven expertise in international regulatory frameworks, enhancing team performance and compliance. Solid technical and analytical background, complemented by a commitment to excellence in risk management and the implementation of processes that have strengthened transparency in banking operations, directly impacting the transactional security of the sector.
Proficient in designing and delivering training programs to improve team skills and performance
Leaded an automation project focused on optimizing the review and reporting processes. This project reduced review times by 30%, improved the efficiency of analysis, providing more accurate and timely results for decision making.
Winner of Best of the Best 2023 and 2024 award, honoring the most outstanding employees within the bank.
Financial Intelligence Specialist
SARLAFT Compliance Officer
Financial Intelligence Specialist