ACAMS-certified Financial Crime Compliance professional with 11+ years of experience across AML, KYC, Sanctions, Screening, FIU Investigations, and Transaction Monitoring. I have led large global teams (35+ analysts & SMEs), strengthened compliance frameworks, and partnered with senior stakeholders to define risk appetite, governance, and compliance transformation strategies for banks and fintechs. Proven track record in: - Improving SAR quality and investigation accuracy - Reducing turnaround times in transaction monitoring - Delivering global AML training and building strong, motivated teams - Advising stakeholders on cross-border compliance (FinCEN, FATF, FIU-India, NCA) Passionate about bridging compliance with business objectives, leveraging technology (AI/ML, digital AML/KYC, crypto risk frameworks), and driving transformation that keeps organizations future-ready. Adept at assessing financial crime risks in crypto-related businesses and navigating evolving regulatory frameworks such as MiCA.