Sk Isteyag

Results-driven AML Analyst with proven expertise in transaction monitoring, SAR drafting, CDD/EDD, and KYB reviews. Recognized for delivering production consistently above 105% with quality over 95%, while ensuring strict adherence to regulatory standards. Skilled in identifying red flags, conducting risk assessments, and drafting clear investigation summaries with high accuracy. Adept at critical thinking, data analysis, and stakeholder collaboration, bringing a strong balance of compliance knowledge and analytical rigor to mitigate financial crime risks.

Preventing Online Child Exploitation with Financial Intelligence by ACAMS

• Gained expertise in detecting suspicious financial patterns linked to online child exploitation.
• Enhanced skills in identifying risk indicators and escalating potential threats to protect vulnerable groups.

Enhancing Financial Inclusion with a Risk-Based Approach by ACAMS

• Gained skills in applying a risk-based approach to expand access while mitigating financial crime risks.
• Developed understanding of balancing financial inclusion with effective risk management strategies.

End to End AML KYC (Anti-Money Laundering and KYC) on Udemy

• Gained in-depth understanding of bank governance, Anti-Money Laundering (AML), regulatory standards, and their application in KYC processes within the account onboarding environment.
• Developed knowledge in primary research, secondary research, risk assessments for Financial Crime, and analyzing client data to determine risk profiles and support client onboarding (COB) processes.

Excel Skills for Business on Forage by Goldman Sachs

• Acquired Excel skills for analyzing and managing datasets.
• Learned to create and utilize different functions to enhance data accuracy.
• Developed charts and graphs to present complex data clearly, aiding in the analysis of data.