Jameela Sikander Int. Adv. Cert
Level 20 Regulatory Specialist @Monzo
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WORK HISTORY
Level 20 Regulatory Specialist @Monzo
EDUCATION
The University of Salford
Master of Science - MSC, Criminal Justice
The University of Salford
Bachelor of Science - BSC, Criminology
ABOUT JAMEELA SIKANDER INT. ADV. CERT
As an ICA advanced certified Anti-Money Laundering (AML) Investigator, I have a specialised professional background, focusing on identifying, analysing and preventing money laundering and other financial crimes. This is accompanied by a strong background in financial regulations, investigative techniques, and compliance protocols. As an AML investigator, I assess financial transactions for suspicious activities that could indicate illicit practices, such as fraud, terrorist financing, money muling, or the overall concealment of criminal proceeds. These skills, typically help me possess a keen eye for detail, strong analytical and problem-solving skills within the financial field. I work closely with financial institutions, law enforcement agencies and regulatory bodies to ensure that institutions and banks comply with local and international AML laws and regulations. They use advanced tools to analyse large volumes of financial data, identify potential risks, and generate reports that can lead to investigations or further regulatory action.
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