I have over 5 years of experience in the financial crime space, where I've developed strong skills and in-depth knowledge. Over the years, I've gained extensive experience in Suspicious Matter Reporting (SMR) and transaction monitoring, along with a solid understanding of customer screening and client onboarding processes. This combination of expertise has allowed me to effectively identify potential risks, ensure regulatory compliance, and contribute to the development of robust financial crime controls within the organisations I've worked with.