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I am an analytical and detail-oriented AML & KYC Analyst with 2 years of experience in Anti-Money Laundering, Transaction Monitoring, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Financial Crime Compliance within global banking operations. At HSBC, I handled end-to-end alert investigations, sanctions screening, PEP screening, negative news analysis, and SAR/STR preparation, ensuring alignment with global regulatory standards such as FATF, OFAC, FinCEN, and EU AML directives. I am reviewing transactional patterns, identifying red flags, validating KYC documentation, verifying Source of Funds/Source of Wealth, and escalating suspicious cases to compliance teams. I am proficient in using Actimize, LexisNexis, World-Check, and other AML screening tools. I consistently delivered high-quality investigation reports, collaborated with onshore and regional compliance teams, and contributed to strengthening the organization’s financial-crime risk controls.