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AML & Financial Crime Compliance Specialist
I investigate complex AML risks, lead EDD reviews, and deliver SAR reporting across cross-border financial crime cases.
MoroccoAML & Financial Crime Compliance Specialist at SupportYourApp
Conducted KYC/AML due diligence reviews and ongoing transaction monitoring, applying blockchain and crypto risk knowledge to identify ML/TF typologies. Maintained investigation records and reports to support audits and regulatory requirements.
KYCAMLDue DiligenceTransaction MonitoringBlockchainCryptocurrencyML TF TypologiesRegulatory ReportingAudit SupportArabicEnglish
Profile sourced from Himalayas.