Huma P.

WORK HISTORY

EDUCATION

ABOUT HUMA P.

I am a results-driven professional specializing in forensics research, due diligence, and financial compliance, with a focus on Anti-Money Laundering (AML), Know Your Customer (KYC), and fraud investigations. With over 7 years of experience across reputable organizations like KPMG, Thomson Reuters, and Blue Umbrella, I excel at ensuring regulatory compliance by conducting thorough investigations, risk assessments, and sanctions screenings across OFAC, US, UK, and EU jurisdictions. My expertise lies in Enhanced Due Diligence (EDD) using advanced tools like Refinitiv and Lexis Nexis, and I have a proven track record in delivering high-impact investigative reports to support strategic decision-making. I am passionate about leveraging my analytical skills to mitigate financial risks and improve compliance processes. Throughout my career, I’ve demonstrated leadership by mentoring teams, streamlining processes, and managing high-stakes projects. Notably, I led key phases of a UAE-based client project at KPMG, earning recognition and positive feedback. If you’re looking for a professional with a meticulous approach to compliance and an ability to drive results under complex regulatory frameworks, feel free to connect with me! Core Skills & Expertise - AML, KYC, and Fraud Investigations - Sanctions Monitoring (OFAC, FinCEN, World-Check)- Enhanced Due Diligence (EDD)- Report Writing & Second-Level Reviews - Leadership & Team Mentorship - Regulatory Frameworks (BSA, EU, US, UK)