AALIYA AALIYA

I am an AML Advanced Analyst with over 3.3 years of experience delivering financial crime projects across AML, sanctions, payment screening, and transaction monitoring.

I lead name screening operations and due diligence for sanctions and PEP matches, conduct enhanced due diligence for high-risk customers, and analyze suspicious activity for timely regulatory reporting.

I develop Power BI reports and use advanced Excel to deliver actionable insights, coordinate team workflows, and serve as primary client liaison to ensure compliance with KYC, OFAC, FATF and other regulatory standards.

I have achieved measurable outcomes including 85% accuracy in sanctions and PEP screening, recognition as Top Performer of the Month, and client appreciation for project contributions; I seek to apply my risk-management, analytical, and compliance expertise to strengthen an organization's financial crime framework.