I am currently working with PwC as an AML Transaction Monitoring Analyst for BMO Canada, with 6.6+ years of experience in AML investigations, EDD, KYC/CDD reviews, sanctions screening, adverse media analysis, and financial crime risk assessment across global jurisdictions (APAC, EMEA, and North America). My background also includes hands-on experience with NetReveal and strong exposure to high-risk case investigations and UAR-based escalations.
