I am a lawyer and a professional with keen interest in Regulatory Compliance, Corporate Governance and Risk Management. Experienced in transaction monitoring, Remittances, Data Analysis, with a holistic knowledge of Anti-money laundering/Counter-Terrorist Financing laws, Proliferation of nuclear weapon, KYC guidelines, compliance procedures and regulations. Skilled with the ability to analyze transaction trends to spot suspicious transactions and prevent fraud.

🔹I am currently developing expertise In Cybersecurity, IT Risk Management, Compliance, SOC analysis, IT Audit, Information Security, Threat Intelligence Analysis, Vulnerability Analysis/Penetration test and Data/Privacy Protection.