Helen Mambo

I am an experienced AML/BSA Analyst with over two years of hands-on experience in financial compliance, specializing in red flag detection and Suspicious Activity Reporting (SAR). My most recent role at Citibank allowed me to hone my skills in reviewing high-risk customer transactions and ensuring compliance with BSA regulations. I pride myself on my precision and accountability, particularly when handling sensitive cases in fast-paced environments.

Currently, I am pursuing an Associate Degree in Cybersecurity to further enhance my digital compliance and fraud prevention skills. I have a strong foundation in transaction monitoring, customer due diligence, and regulatory compliance, which I believe are crucial in today's financial landscape. My ability to collaborate with internal compliance and fraud teams has been instrumental in assessing account risk levels and managing AML documentation effectively.