• Designed, implemented and led the complete Anti-Money Laundering (AML) and Counter- Financing of Terrorism (CFT) program, significantly reducing organizational exposure to financial and legal penalties. • Provided executive governance oversight for all high-value banking and trade transactions by establishing and enforcing mandatory, multi-level financial control workflows. • Drafted and updated internal compliance policies by interpreting and implementing complex EU and international AML/CFT regulations, ensuring continuous alignment with a changing landscape. • Directed enhanced due diligence protocols, successfully conducting complex KYC and KYB checks for corporate clients, ensuring adherence to high regulatory standards. • Integrated compliance controls and delivered training to

• Managed SAR and STR filings, Enhanced Due Diligence (EDD) reviews, and sanctions screening across high-risk accounts. • Performed blockchain transaction monitoring and analysis, identifying and escalating suspicious activity, reducing financial crime exposure. • Ensured consistent compliance quality by conducting regular quality checks, implementing corrective actions, and designing and delivering AML training sessions to analysts.

• Achieved 95% customer satisfaction and 15% client growth through proactive engagement and continuous service improvement.

• Managed P&L, boosting monthly sales by $160,000+ and reducing inventory costs by 10% through optimized sales and warehouse management.