About me

A trusted customer advisor with high levels of engagement reflecting strategy, excellent stakeholder management, and collaboration. Passionate about strategic, long-term customer engagements to drive value recognition and customer-centricity. I am a Certified AML Specialist (CAMS) and Certified Fraud Examiner (CFE), with years of experience in Financial Crime and Compliance, and Fraud and Identity. I help organizations address Financial risk and Compliance, Fraud, and Identity requirements. The following are a few highlights of my professional experience: • Certified in Web 3.0 from the National University of Singapore (NUS) • Certified in KYC and CDD - International Compliance Association • Expertise in Banking Compliance – Anti Money Laundering (AML), CDD/KYC – Risk Scoring, FATCA, Sanctions, and PEP Screening, Transaction Filtering. • Over 6 years of experience in designing and developing J2EE web applications for the banking domain with a focus on Financial Risk Management solutions • Experienced in Agile (SCRUM) framework and in running SPRINT • Expertise in applications design supported by UML artifacts • Experience in leading and managing cross-functional, multi-cultural teams • Invested in people development and mentoring Are an individual and have questions on : • CFE • ACAMS • AML • Sanctions and PEP • CDD, KYC • Resume review • Cover letter review - Soliciting and Prospecting