About Me
Detail-oriented Financial Crime Analyst with professional experience at Ernst & Young (EY) in Anti-Money Laundering (AML), KYC, Transaction Monitoring, financial crime investigations, data analysis, documentation, and risk assessment. Experienced in handling Transaction Monitoring cases for a leading American bank, consistently meeting case targets while maintaining accuracy above 97%. Strong academic foundation in commerce and accounting, with proven ability to work within quality standards, defined processes, and deadline-driven environments.
Skills & Technologies
Work Experience
Financial Crime Analyst | Staff
Working as a Financial Crime Analyst on a transaction monitoring project for a leading American bank at Ernst & Young. Responsible for reviewing transaction monitoring cases to identify suspicious financial activity, consistently meeting assigned case targets with above 97% accuracy. Conduct AML investigations by analyzing customer profiles and transaction patterns, document evidence-based findings according to quality standards, and perform transaction-level data analysis to detect trends and anomalies. Manage multiple investigation cases within deadlines while ensuring productivity and process adherence.
Fundraising Intern
Supported fundraising activities remotely over a 30+ day period and contributed to outreach initiatives supporting the organization’s fundraising objectives.
Education
Bachelor of Commerce (Hons.)
Commerce