Adept Customer Care Specialist with a proven track record in assessing creditworthiness and ensuring compliance with anti-money laundering (AML) regulations. Proficient at analyzing customer data and financial information to make informed credit decisions while focusing on customer service excellence. Skilled in identifying potential AML-related activities, implementing effective risk management strategies, and collaborating with cross-functional teams to enhance compliance protocols. Known for exceptional problem-solving abilities, attention to detail, and a commitment to fostering positive customer relationships while safeguarding organizational integrity