Proficient in the development and implementation of Anti-Money Laundering (AML) standard operating procedures, with a background in conducting Client Data Analysis and Audits. Demonstrated advanced proficiency in interpreting and applying KYC policies, procedures, and requirement within the financial industry, with specific expertise in diverse jurisdictions including Canada, USA, UK, Hong Kong and Singapore. Exhibit exceptional stakeholder management skills through the cultivation of strong relationship with multiple stakeholders and Lines of Business (LOB), adeptly resolving issues and offering insightful recommendations while eliciting valuable requirements that align with stakeholders needs. Possess extensive expertise in eliciting and defining requirements through diverse methodologies, including interviews. Surveys, observations, workshops (Joints Application Development sessions), focus groups, prototypes, and document analysis. Ensuring a comprehensive approach, I strive to capture and represent the interest of key stakeholders, including business units, users, and implementation and testing teams. Possessing expert knowledge derived from Scrum Body of Knowledge (SBOK) certification, Business Analysis Body of Knowledge (BABOK), and specialized training from the Association of Certified Anti-Money Laundering Specialists (ACAMS), I am equipped with a robust understanding of business standards and proficient in utilizing analysis tools. Demonstrate a profound capacity to efficiently gather, analyze, and organize investigative documents and information, ensuring a timely and systematic approach to the process. Adept at articulating business requirements and proficiently breaking them down into functional specification through various mediums such as use cases, user stories, flow charts, and other illustrate methods facilitating clear requirement communication and design. Possess excellent interpersonal skills, coupled with the capacity to effectively multitask and meet deadlines within a high-pressure environment. Demonstrate a proficient working knowledge and understanding of key regulatory frameworks including PCMLTFA, OFAC, BSA/AML, and the USA Patriot Act. Proficiency in CCNA, CCNP, LINUX, Windows NT, XP and Windows 7, 8.1, 10. Advanced user of Microsoft A+, Microsoft Exchange, VB Script, JavaScript, Eclipse, MS office (Word, Excel, PowerPoint, Outlook, Access). SQL, Power BI VLOOKUP, Pivot table, Macros, formulae, VBA. Advanced skills in MS Office suits, World-check, LexisNexis, Norkom, SharePoint, Cap IQ, Bankers Almanac. Experience in working with capital market product (trade finance, derivatives securities, interest rate swaps, bonds, money market deposits, forwards, futures, and cash letters). Excellent Quantitative and Analytical Skills with vast experience in data presentation and analysis. Excellent written and verbal communication skills.