Senior AML & Financial Crime Investigator

Conduct comprehensive daily STR/SAR reviews involving fraud, scams, suspicious activity, and potential money laundering. Perform detailed investigations, evaluate cases against AML/KYC regulatory obligations, and ensure reporting meets internal SLA and quality standards.

Conduct sanctions screening, resolve potential matches, and perform additional compliance due diligence. Use blockchain analytics capabilities to support investigations into identity abuse, sanctions evasion, and financial crime.

Collaborate with cross-functional task forces to reduce investigation backlogs and improve workflow efficiency. Recognized as a Top Performer in 2025 for high productivity and more than 90% QA accuracy, and promoted to Level 2 for investigation quality and analytical precision.

Managed end-to-end logistics operations, including reporting, documentation, and operational compliance. Coordinated suppliers, transport partners, and internal teams to maintain accurate operational data.

Implemented workflow improvements that reduced delivery errors and improved turnaround times. Reduced operational errors by an estimated 15–20% through process optimization and stronger documentation practices.

Coordinated large-scale chess and sports events, managing logistics, schedules, documentation, and stakeholder communication. Supported the execution of more than 50 events and youth programs.

Maintained operational accuracy and documentation compliance across simultaneous events while contributing to positive participant experiences and high satisfaction.

Handled customer inquiries while following strict data-protection and confidentiality requirements. Managed sensitive customer information accurately and professionally.

Provided customer support while maintaining high standards of information security, service quality, and record accuracy.