"I helped a person climb a mountain and found that I too have reached the top" After spending more than a decade being at the core operations of AML & KYC domain, I have pivoted to work as an independent AML Consultant imparting necessary skills required for Financial Crime Compliance. I am now directing my focus and dedicating my efforts to benefit the community by sharing my knowledge and expertise. I am not here to sell you any course or bundles. I am here to do what I do best – to mentor people and provide guidance in your journey. Whether you are looking to start a career in FCC/AML domain or looking to enhance your understanding in the FCC horizon. I can deliver trainings to individual as well as at a corporate level. I am open to work with Banks and Financial Institutions for training delivery. You can approach me for :–  Practical discussion on AML/KYC topics  Guidance related to FCC/AML domain  Trainings related to FCC/AML domain  Customized training on specific AML topic  Interview Prep and Career roadmap My recent tenure as a Senior AML Trainer involved :- 1. Facilitating the new hire training, onboarding, and continuous education courses. 2. Development of training materials & content creation to be leveraged for internal training. 3. Manage & develop the training program and performance management of the trainees via real-time coaching, refresher sessions, knowledge check sessions. 4. Responsible for imparting training to new hires in AML & CTF, PEP, KYC, CDD, EDD, SAR, CTR, HRI, Transaction Monitoring. 5. Train the new hires to conduct Transaction Monitoring Alert, Sanctions Investigation & Customer background verification. KYC and Customer Due Diligence, Drafting SAR Narrative. 6. Train analysts on identifying structuring, suspicious transaction patterns, money laundering indicators, and financial crime risks and flag any suspicious activities.