Personable and detail-focused problem-solver with strong foundation in avenues of financial crime and trade finance. Understanding of local and international Sanctions and AML/CTF regulations, coupled with curious and investigative mindset and strong interpersonal and communication skills. Committed to ensuring organizational adherence to regulatory standards and enhancing operational efficiency.
Soft Skills
NAB 2023: Recipient of NAB Honour award for contribution in transition of new system. Illion: Highest collections record, March2020 (Finished339% to target)