Reviewing customer cases that are considered high risk and conduct a thorough assessment of the related parties on a macro level. Research and documentation work pertaining to clients possessing accounts in several jurisdictions or that have a history of complex cross-border transactions. I have handled due diligence investigations to support policies and procedures. I have the experience of conducting investigations relating to AML. Experience of reviewing and analyzing KYC files for more sophisticated banking products. Experience of performing thorough analyses of customer information and preparing suspicious activity reports (SARs).