Durraani Vijayan

I am writing to express my keen interest in any job related to Financial Crime Analyst or compliance related post. With a robust background in data analysis, a keen eye for detail and compressive understanding of financial regulation, I am confident in my agility to contribute effectively to your team.

My experience in risk assessment and proficiency in utilizing advanced analytical tools make me well-equipped to identify and prevent finical crimes. I am dedicated to staying abreast of evolving financial regulation and implementing effective strategies to ensure compliance.

I have a very good understanding and experience on Financial Crime. The experience provided me with a solid foundation in this field.

At my current place of work, I perform the following tasks:

• Monitoring and Analyse financial documents and transaction logs
• Reviewing Source of funds documentations.
• Identifying multiple red flags, and pattern associated with the laundering of illicit funds.
•  Communicating with the Law enforcement agencies such as National crime agency, home office and HMRC.
• Interpreting and applying Anti-Money laundering regulation to identify and recommend compliance changes as appropriate.
• Review Risk customer and politically exposed people and sanctions alerts.
• Responsible for handling and escalating all court orders and Data protection act (DPA’s) from external agencies. 

My experience has prepared me to excel in this role.