With over nine years of experience in the financial services industry, I am a seasoned compliance professional currently fulfilling the role of MLRO & Compliance Officer at a fintech trading firm. I am responsible for supporting and protecting the business against money laundering risks, ensuring a swift and effective detection of suspicious activities. My role involves embedding anti-money laundering legislation, rules, and guidance within our operations, fostering a culture of compliance and integrity in all aspects of our endeavors. I possess extensive expertise in Transaction Monitoring, adeptly handling alerts at the initial stage and assessing their need for further investigation, while also being skilled in STR filing. Additionally, my skill set extends to proficiency in providing valuable insights and guidance in compliance advisory roles. I am currently pursuing my MSc in Financial Crime & Compliance at the University of Manchester. Alongside this, I hold a Post Graduate Diploma in Governance, Risk & Compliance from the International Compliance Association in collaboration with the University of Manchester. In addition, I have obtained certifications as a Certified Fraud Examiner (CFE) from ACFE, as well as a Certified Anti-Money Laundering (CAMS) Specialist and an Advanced AML Specialist-Audit (CAMS-AUDIT) from ACAMS.