Aman is a financial crime specialist with over ten years experience working in the financial services sector. She’s worked in a number of roles with a range of clients from international banks to start ups. Her projects have been both at the request of the client and of regulators including the FCA.
Aman has experience of different elements of financial crime including KYC/AML, onboarding, transaction monitoring, PEP and sanctions screening and quality assurance. Her work has involved Skilled Person assignments where she was responsible for conducting detailed testing of financial crime controls within a firm. She is also responsible for conducting a regular monthly quality assurance report for a client to help them improve their output on AML quality across a number of different financial crime areas.