Foreign Trade and Compliance Manager
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Detail-oriented and analytical AML/CFT Officer with 7 years of experience in financial crime compliance, regulatory reporting, and risk assessment within financial institutions. Proven track record in identifying suspicious activities, conducting thorough investigations, and ensuring compliance with local and international AML/CFT laws, including FATF guidelines, the USA PATRIOT Act, and EU directives. Skilled in transaction monitoring, KYC/CDD/EDD processes, and regulatory reporting using tools.
Adept at working cross-functionally with compliance teams, law enforcement, and regulators to strengthen organizational defenses against money laundering and terrorist financing. Committed to maintaining ethical standards and safeguarding financial systems.
7 years experience of working in Financial Institutions mainly dealing in foreign trade operations.
