Compliance Officer
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My other work experience includes understanding various compliance policies and regulations in the Financial Services Industries. I have more than 3 years of total experience in the Financial Services industry including a few freelance projects. I have expertise in Corporate Investigations esp. on AML (Anti-Money Laundering), Anti-counterfeiting research and Asset Tracing using OSINT, HUMINT techniques and Forensics analysis.
Areas of Risks analysis include a thorough understanding of:
-Geopolitical Risks
Experienced Global Risk Intelligence Analyst with REACT (Anti-Counterfeiting Organisation), I conduct research/ due diligence (Customer Due Diligence/Enhanced Due Diligence) across different sectors and provide suitable recommendations to the member companies after analyzing the situation. I provide intelligence analysis on the potential threats in different industries like Payments, Assets, Pharmaceuticals, Chemicals, Fashion, PPE, Flora and Fauna.
I got experience in research projects involving Financial Crime/organized crime. I am also experienced in Audit and Green Finance with KPMG.
