Results-driven Quality Assurance professional with over 3 years of experience in transaction monitoring, compliance, and risk management. Proficient in evaluating transaction alerts, identifying potential risks, and ensuring adherence to KYC, and regulatory standards. Demonstrated ability to implement QA best practices to enhance operational efficiency, accuracy, and compliance. Strong analytical skills with a keen eye for detail and a proven track record of identifying process gaps and recommending improvements. Adept at collaborating with cross-functional teams to ensure the highest standards of quality in financial crime prevention.