Results-oriented compliance professional with extensive experience in AML investigations, fraud detection, and regulatory compliance. Proven track record of preparing accurate Suspicious Activity Reports (SARs), monitoring transactions for potential money laundering, and working with law enforcement agencies to ensure adherence to BSA and AML regulations. Skilled in using industry-leading tools such as Actimize, Lexis Nexis, CLEAR, and Tableau. Recognized for attention to detail, strong analytical abilities, and effective communication.