About Me

Dear Sir,

I am applying for the position of AML Analyst with (ALL SEC tech) and I have a (m.com) in business administration. With more than (2) years’ experience as an AML Analyst, I am adept in the collection evaluation and reconciliation of a wide range of financial documents and statements.

My present/previous place of work highly values my ability to analyze and monitor various forms of potentially suspicious transactions. I am computer savvy and have the ability to manage databases of all sizes. . Reviewing clients’ transaction that may violate anti-money laundering or economic sanctions, monitoring alerts, communications, and workflows is an area that I have cut out a niche for myself. I have experience compiling and analyzing data and I have extensive knowledge of finances and accounting. In addition to my experience and personal qualities I have a solid educational foundation and a passion for transparency in the financial field. . I have a complete understanding of the anti laundering laws and procedures with the ability to ensure that your organization performs all transactions according to these laws.

I have experience analyzing accounting statements to look for any patterns that could be the result of any type of illegal or fraudulent activity, which could be devastating to your business. . I have the skills to track any suspicious money transfers or other transactions and the skills to check their authenticity to determine if they are valid. I have the ability to keep your organization up-to-date on all AML procedures and standards as they relate to this industry.