Financial Crime Investigator specializing in AML, KYC & Fraud Risk with 5+ years of experience in high-risk, fast-paced environments. I bring hands-on expertise in Transaction Monitoring, EDD, SAR decisioning, and Sanctions Screening, with a strong track record of handling complex escalations and driving accurate risk-based decisions. My work focuses on: •Investigating high-risk alerts and determining SAR filing vs. false positives •Conducting holistic customer risk assessments using KYC, transactional behavior, and OSINT insights • Performing Enhanced Due Diligence (SoF / PoT) for complex cases • Detecting fraud typologies such as ATO, CNP, and APP fraud •Managing risks related to Crypto transactions and emerging financial crime trends Known for delivering high-quality, audit-ready case documentation, meeting strict SLAs, and aligning decisions with BSA, OFAC, and FATF regulations