– 10 years professional experience in the field of anti-money laundering and countering financing of terrorism (AML/CFT) – Mission-driven financial intelligence analyst with proven track record of applying research and analytic skills to unearth potential financial crimes – Expertise in Strategic Analysis, Financial Investigation, Asset Freezing, FIU-LEA cooperation etc. – Having sound knowledge on global AML/CFT standards and best practices as well as domestic laws and policies