Experienced Financial Crime Compliance (FCC) Analyst specializing in Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), Transaction Monitoring (TM), and Regulatory Compliance. With over 8 years of experience in quality assurance and financial crime compliance roles across organizations like Commonwealth Bank of Australia (CBA), State Street Corporate Services, and HSBC.
Member Since
March 9, 2026
Last Active
4 months ago
