I have been working in AML/CFT for the past 14 years, and I believe I’ve seen most aspects of the field—the good and the bad. I have experience in transaction monitoring, OFAC screening, investigations, data analysis, training delivery, filing suspicious activity reports (SARs), completing currency transaction reports (CTRs), and sanctions screening, among other day-to-day tasks.
I previously held the CAMS certification, although it is currently too expensive for me to maintain. I am also well-versed in the legal and regulatory frameworks across the United States, Mexico, and the European Union.