Dedicated AML/KYC Specialist with 4+ years of experience in Banking Compliance, Anti-Money Laundering, and Customer Due Diligence (CDD/EDD). Expertise in Transaction Monitoring, Sanctions & PEP Screening, Risk Assessment, and Regulatory Reporting in line with international and UAE compliance frameworks (OFAC, EU, UN, FATF). Proven track record in managing multiple global banking client projects, streamlining audit-ready compliance processes, and leading high-performing teams. Holding a valid passport and open to global relocation.