I've spent 16+ years in financial crime compliance — building and running AML operations, CDD/EDD, transaction monitoring, sanctions and PEP screening, and governance — across global banks and BPOs. My experience includes a year with UBS in Poland handling KYC and transaction monitoring, KYC work for a US client, and enhanced due diligence remediation at JPMorgan, alongside a five-year-plus track record delivering audits with zero critical findings. I'm CAME-certified and the founder of AML Custodians, a specialist AML and FinCrime training and advisory firm working across India, the UAE and the UK. Along the way I've designed frameworks used in live monitoring environments, including a 39-typology model spanning 10 product categories. I work with people at every stage of the FinCrime journey: • Newcomers trying to land their first compliance role • Analysts and officers aiming for the next level Freshers, Analyst, Senior Analyst and Team Leader into AML • Candidates preparing for high-stakes AML interviews • Founders and fintechs that need a compliance function built from scratch If you want straight, experienced guidance on your career, your CV and LinkedIn, your interview prep, or your compliance setup — book a session below and let's map your next move.