AML analyst

I have been in the financial Compliance industry for the past 3 years, having extensive experience in anti-money laundering (AML) and transaction monitoring. I had the opportunity to work in various core businesses of Compliance in a global financial institution. I have been able to experience different teams’ operations ranging from transaction monitoring (Foreign Correspondent banking, Retail & Corporate banking for Vietnam and Australia) to User acceptance testing (UAT) and Strategy & Project management.

Amongst the various responsibilities taken, I had the experience of managing and coordinating the Managers Control Assessment taskforce...