With over 11+ years of dedicated experience as a Compliance Manager, I have established a strong foundation in the realm of regulatory compliance & remittance frameworks & Audit compliance. My career is defined by a proven track record of conducting meticulous Transaction Monitoring, Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) Surveillance, Know Your Customer (KYC) Remediations, Enhanced Due Diligence (EDD), and customer due diligence and Risk Management. My expertise extends to effectively detecting and addressing suspicious activities, thereby ensuring the financial integrity and reputation of the organizations I've served. My extensive grasp of global financial regulations, including FATF recommendations, AML directives, and sanctions lists, ensures that organizations I'm involved with remain firmly in compliance with both local and international standards. My career journey reflects a continuous commitment to staying at the forefront of compliance practices and proactively addressing the ever-evolving challenges in the financial sector. I aim to leverage this experience and expertise to safeguard the financial industry's integrity and reputation while contributing to the success of the organizations I serve.