I am a KYC/AML, Sanction Screening, and Transaction Monitoring Specialist with strong experience in financial crime compliance. I help individuals and organizations understand and navigate complex KYC, AML, sanctions, and monitoring requirements with clarity and accuracy. With hands-on expertise in KYC due diligence, AML investigations, sanction screening, and end-to-end transaction monitoring, I bring a practical, real-world approach to detecting risks and strengthening compliance frameworks. I also specialize in risk assessments, regulatory expectations, and building effective compliance processes. If you’re looking for guidance on compliance procedures, interview preparation, or industry best practices, I’m here to support you with clear insights and actionable advice.