I have worked with client risk, customer due diligence, beneficial ownership, adverse media, PEP review, escalation processes, and regulatory reporting in regulated financial services environments.

I identify control gaps, contribute to policy and RMCP enhancement, and help align operational practice with regulatory expectations, internal controls, and governance requirements.

I am currently building technical capability in SQL, Excel, and Python, to support financial crime analytics, workflow visibility, trend reporting, and measurable compliance oversight.