Currently working as a Specialist in the Financial Crime Surveillance Operations (FCSO) division at Standard Chartered Bank, I focus on safeguarding the financial system by identifying and mitigating sanction risks in real-time. My role involves screening all incoming and outgoing cross-border transactions—including CHIP and FEDWIRE—for potential links to sanctioned entities, individuals, and high-risk geographies. Leveraging advanced monitoring systems, I review and investigate risk alerts to ensure compliance with international sanctions regimes, contributing directly to the integrity and security of global financial flows.