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About me

I am a FinCrime & AML professional with hands-on experience in Transaction Monitoring, KYC, KYB, CDD, EDD, SAR drafting, and Crypto investigations. I specialize in identifying suspicious financial activities, conducting end-to-end investigations, assessing customer risk, and ensuring compliance with AML/CFT regulations and global regulatory standards. Currently, I work as a FinCrime Investigator, where I investigate complex financial crime cases, analyze transactional behavior, document investigation findings, and support regulatory compliance. I also have experience using blockchain analytics tools such as Chainalysis to investigate cryptocurrency transactions and identify illicit fund flows.