20 Plus years of experience in Financial Crime Compliance Operations
Responsible for executing the control frameworks designed to manage and mitigate the money laundering risk resulting from cash transactions of the banks clients.
Leading the Corporate Banking AML Investigations function for the APAC countries
Provide SME, operational and thought leadership necessary for TM Investigations to be performed effectively.
Operating the control itself by reviewing the alerts generated to identified ‘real’ alerts, which must be either reported to the authorities or being escalated together with a proposal for further action to the business line owner of the client/ transaction (Typically referred to as L1 to L3/ SAR investigations).