At AML Right Source, I conduct AML investigations across customer profiling, transaction and link analysis, risk assessments, and high-volume alert reviews. I document SARs, investigation summaries, escalation reports, and narratives that identify suspicious activity, red flags, and behavioural anomalies.
Previously at American Express, I monitored transactions, reviewed suspicious account activity, prepared SARs, and responded to law-enforcement notices. I apply regulatory requirements including FinCEN, BSA, OFAC, FATF, FCA, EU AMLD, and the USA PATRIOT Act to support accurate, risk-based case decisions.
