Finance and banking operations professional with expertise in bank reconciliation, AML/KYC and CDD compliance, transaction monitoring, and financial analysis within financial services environments. Skilled in risk assessment, credit risk analysis, CDD, and financial data validation, leveraging Excel and SQL to support audit readiness and regulatory governance frameworks. Adept at process optimisation and cross-functional collaboration with finance & operations teams, delivering accurate financial reporting & driving efficiency in high-volume, deadline-driven banking environments.
