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SN@sakinahnasirudeen
Experienced AML Associate with expertise in financial crime risk management.
CanadaI am an experienced AML Associate with a strong background in anti-money laundering, financial crime risk, and regulatory compliance. My career has been marked by a commitment to excellence in high-volume financial environments, where I have successfully conducted end-to-end investigations and drafted Suspicious Activity Reports (SARs). I take pride in enhancing KYC/CDD processes in alignment with FATF, PCMLTFA, and FINTRAC expectations, demonstrating a proactive approach to detecting suspicious activity and improving internal controls.
At Keystone Bank, I monitored over 500 daily transactions, identifying unusual behaviors linked to money laundering and terrorist financing. My efforts led to the filing of more than 30 SARs, ensuring compliance with AML regulations. I have also led risk assessments that cut compliance risk by 15% and delivered training sessions that improved staff onboarding and awareness. My certifications, including ACA, CBAP, and DCP, along with my ongoing pursuit of CISA, reflect my dedication to continuous professional development and enhancing my audit capabilities.
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Work history, roles, and key accomplishments
Keystone Bank
Apr 2021 - Apr 2024 (3 years)
As a Senior AML Associate at Keystone Bank, I monitored over 500 daily transactions for suspicious activities related to money laundering and terrorist financing. I filed more than 30 SARs, ensuring compliance with AML regulations, and led risk assessments that reduced compliance risk by 15%. I also delivered AML compliance training to enhance staff awareness.
Keystone Bank
Sep 2018 - Mar 2021 (2 years 6 months)
In my role as Compliance Officer at Keystone Bank, I supervised AML/KYC processes for over 1,000 transactions daily, improving reporting accuracy by 15%. I proactively identified financial crime risks through data analysis and designed compliance protocols that reduced false-positive alerts by 10%. I also supported internal audits and regulatory submissions.
Degrees, certifications, and relevant coursework
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CanadaYou can contact Sakinah and 90k+ other talented remote workers on Himalayas.
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