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Proficient on AML/KYC guidelines, transaction monitoring, sanctions, client onboarding, due diligence. Working as a Fincrime Analyst - Banking Operations for CBW Bank on projects developing financial crime controls and provide quality assurance on many financial crime processes including transaction monitoring/sanction alerts, investigations, SAR filing and conversation with PEP/High risk customers. Identify money laundering and terrorist financing activities/red flags that appears on entities and individual profiles and escalating via SAR.
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