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AML Analyst (SAR Writer)
Financial crime analyst at PWC drafting evidence-based SARs and investigating complex fraud and financial crime cases.
SpainAML Analyst (SAR Writer) at PwC
Financial crime analyst specialising in SAR drafting in French and English, providing financial crime investigation and reporting to PwC and its German banking client.
SAR DraftingFinancial Crime InvestigationsAMLKYCRisk AssessmentTransaction MonitoringFraud DetectionFIU Collaboration
KYC/AML analyst specialised in Transaction Monitoring, with a strong understanding of financial regulations, compliance and risk management.
KYCAMLTransaction MonitoringDue DiligenceEDDTrade FinanceMentorshipRisk Management
Customer-facing operations advisor for US and UK clients, providing solutions to help clients navigate the fintech landscape.
Customer AdvisoryFinancial RegulationsData ProtectionCCPA ComplianceAI Awareness
Conducted in-depth legal research, drafting and proofreading legal documents related to human rights infringements, and provided legal support for advocacy efforts.
Legal ResearchLegal DraftingProofreadingHuman Rights LawAdvocacy
SEN French and Spanish teacher with leadership within the department, leading lesson planning and assessments, and redesigning the 5-Year Plan.
TeachingCurriculum DesignLeadershipExcelITTFrenchSpanish
Prepared client correspondence, identified legal issues, discussed litigation strategies, and attended client meetings for court proceedings.
Legal ResearchClient CommunicationLitigation StrategyLegal Documentation
Navigated the legal landscape of the DRC, sequenced lessons in the DRC Curriculum for Mathematics, and created teaching materials for teachers in Eastern Congo.
Curriculum DesignLegal ResearchProject ManagementFrenchSwahiliTeaching Resources
Translated contracts between English and Spanish, drafted legal correspondence for US clients, and analysed client communications to identify legal issues.
Legal TranslationContract DraftingCross Border CommunicationLegal Analysis
Post Graduate Diploma in Education (PGDE) with Qualified Teacher Status (QTS).
LLB Law degree with Upper Second-Class Honours (2:1). Optional modules included French Public Law, French Private Law, and Global Problems & Legal Theories.
Profile sourced from Himalayas.