I am a results-driven Senior AML/CTF Officer with over 4 years of hands-on experience in International Banking, focused on transforming complex global regulatory requirements into practical, actionable knowledge for analysts and compliance professionals. I have a proven track record of mentoring new analysts and facilitating knowledge sharing on emerging typologies.

My expertise spans the entire AML lifecycle in an international context, including Know Your Customer (KYC), advanced Transaction Monitoring across both individual and entity accounts, and specialized Enhanced Due Diligence (EDD).

In my courses, you will gain practical skills in:

Investigating suspicious activity and drafting high-quality SARs/STRs.

Ensuring compliance with global standards, including FATF, OFAC, and local guidelines, with a focus on cross-border regulatory challenges.

Analyzing complex detection scenarios and managing RFIs efficiently to maintain operational excellence and meet strict SLA/CAD timelines.

Join my courses to master the practical skills necessary to thrive in global financial compliance!