Discussion on Compliance

I'm a Specialist in Financial Crime Surveillance Operations (FCSO) at Standard Chartered Bank, with hands-on expertise in real-time sanctions screening and transaction monitoring. I specialize in analyzing incoming and outgoing cross-border payments—including CHIP and FEDWIRE—to detect potential links to sanctioned entities, individuals, or high-risk geographies. With a strong understanding of global compliance frameworks and advanced monitoring tools, I help safeguard the financial ecosystem by ensuring adherence to international sanctions regimes.

Let’s connect if you're interested in financial crime compliance, sanctions screening, or navigating the complexities of cross-border risk!