Financial Crime Analyst
Senior Compliance Manager/Officer/Head of
What is my ideal next role?
Looking for 2nd Line of defense roles such as Investigator, PEP High risk analyst, Compliance AML officer etc.
My Experience Highlights
Former Willis Towers Watson Research and Compliance Professional with AML & Compliance Certified qualifications.
1. ACAMS Certified Anti-Money Laundering Specialist® (CAMS) passed in June 2022.
2. ACAMS Certified Global Sanctions Specialist® (CGSS), passed in July 2022.
3. ICA Diploma in Anti Money Laundering (AML) Level 6 qualification – (in progress and will be completed by September).
4. ICA Advanced Certificate in Anti Money Laundering (AML) (completed with Merit).
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