Detail-oriented and results-driven professional with strong experience in financial crime operations, case analysis, and regulatory compliance. Skilled in managing complex investigations, supporting end-to-end account closure processes, and maintaining high standards of quality and customer satisfaction. Proven ability to work collaboratively across departments, deliver effective training to new team members, and ensure accuracy in customer communications. Adept in using a wide range of internal systems and applications, with a continuous focus on process improvement, operational efficiency, and professional development.