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Snr. AML & Financial Risk Operations Consultant | CAMS | Broker-Dealer & Fintech Expert. I am a senior-level AML & Financial Risk Operations professional with hands-on experience operating within regulated financial services environments, supporting financial institutions, FinTechs, and high-risk businesses under U.S. regulatory scrutiny. I currently lead AML operational workflows at a U.S. broker-dealer / fintech platform, where I oversee transaction monitoring across multiple funding channels, design risk-scoring logic, and partner directly with Compliance, Payments, and Technology teams to ensure AML is embedded into operations; not treated as an afterthought. I don’t just “review alerts.” I build AML systems that regulators respect and businesses can actually operate. What You Can Expect When We Work Together ✔ Regulatory-Sound AML Controls ✔ Clear, Defensible Risk Decisions ✔ Operational Efficiency Without Cutting Corners ✔ Audit-Ready Documentation & Escalations My work is grounded in real operational risk, not theory; the same level of scrutiny your program will face during audits, partner reviews, or regulator exams. The Outcomes I Help Clients Achieve ☑ Strengthen AML & Financial Crime frameworks ☑ Pass KYC/KYB and payment processor reviews ☑ Reduce false positives while catching real risk ☑ Improve SAR quality and investigative consistency ☑ Align fintech growth with regulatory expectations ☑ Build scalable, regulator-defensible AML workflows My “Unfair Advantage” Working directly inside live AML operations has taught me that compliance failures rarely come from ignorance of the rules. They come from execution gaps - unclear escalation logic, inconsistent risk decisions, and controls that don’t translate into day-to-day workflows. I specialize in closing those gaps. What Sets My Work Apart 1️⃣ Real-World AML Operations Leadership I lead the design and calibration of AML controls across customer onboarding and payment flows, including risk-based deposit holds, DNDBW decisioning, and escalation frameworks. My focus is on aligning control thresholds, investigative standards, and operational capacity so risk decisions are consistent, defensible, and scalable. 2️⃣ Risk-Based Thinking (Not Checkbox Compliance) I apply risk scoring, typology-driven analysis, and behavioral pattern recognition — not one-size-fits-all rules that collapse under scrutiny. 3️⃣ Willingness to Push Back (When It Matters) I am not afraid to challenge weak assumptions, poorly designed controls, or “this is how we’ve always done it” thinking, because regulators won’t accept it either. My goal is not to please; it’s to protect your business. What Clients Commonly Hire Me For ✔ AML Program Reviews & Gap Assessments ✔ Transaction Monitoring Design & Optimization ✔ KYC / KYB Package Reviews (High-Risk Friendly) ✔ SAR Drafting, Review & Escalation Frameworks ✔ Risk Scoring Models & Red-Flag Logic ✔ ACH & Payment Channel Risk Controls ✔ AML Policy & Procedure Enhancements ✔ Fintech, Broker-Dealer & MSB Advisory Support ✔ AI-Enabled Financial Crime Risk Analysis Credibility That Matters ✔CAMS-Certified AML Professional ✔FINRA Series 7 & 63 Licensed ✔Senior AML Operations Analyst at a U.S. broker-dealer ✔Experience collaborating with Compliance, Legal, Payments & Engineering ✔Contributor to AI-enabled money laundering risk research (UK AI Security Institute collaboration) If you want clear judgment, strong controls, and an AML partner who understands both regulators and business realities, we’ll work extremely well together. Let’s build something defensible. 📞 Invite me to your project and I’ll reach out to find out if you would be a good fit to have a complimentary consultation call with me. 📞 Thank you for taking some time to learn about me. Talk soon! Wisdom Isu

I help authors and publishers elevate their work through sharp, insightful book reviews and clean, polished editing. With a background in writing, story analysis, and detailed document review, I bring both creativity and precision to every project. I specialize in: - Honest, engaging book reviews that highlight strengths, themes, and reader impact - Proofreading for grammar, clarity, and flow - Line editing to refine tone, structure, and readability - Beta reading with actionable feedback authors can use immediately Clients appreciate my fast turnaround, clear communication, and ability to maintain the author’s voice while strengthening the work. Whether you need a thoughtful review or a meticulous edit, I deliver quality you can trust.

SUMMARY: AML Analyst | Compliance & Administrative Professional Accomplished Anti-Money Laundering (AML) Analyst with extensive experience in financial compliance, risk management, and administrative operations. I have a proven track record of supporting financial institutions and corporate clients in maintaining regulatory compliance, mitigating financial crime risk, and ensuring operational efficiency. Areas of Expertise: AML Compliance and Risk Assessment Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) Transaction Monitoring and Suspicious Activity Reporting (SAR) Regulatory Frameworks including OFAC, and EU AML Directives Data Analysis, Case Management, and Reporting Systems Administrative Coordination and Documentation Management Professional Summary: I offer a meticulous, detail-oriented approach to compliance and administrative support. By combining analytical rigor with operational discipline, I ensure accurate documentation, timely reporting, and adherence to regulatory standards. I am skilled in managing sensitive information, coordinating complex workflows, and providing actionable insights to support compliance teams. Value Proposition: Demonstrated ability to manage high-volume data with precision Strong organizational skills to streamline compliance and administrative processes Commitment to upholding regulatory integrity and confidentiality Experience in optimizing internal processes to enhance operational efficiency I am dedicated to delivering high-quality compliance solutions and professional administrative support that meet the exacting standards of corporate clients.

I am a Data Analyst possessing Microsoft Office 365, MS excel, Power BI skills and Salesforce Admin Certification. I am looking for any type of Projects involving Excel spreadsheet, Data entry, Data analysis and Salesforce Admin job.

Your CRM is a mess. Your team is winging it. Leads are slipping. And your business automation is nonexistent. I fix all of that — and build the systems that scale with you. I'm a GoHighLevel Expert and business operations consultant with 20+ years of experience helping startups, small businesses, and growing teams build CRM systems, workflow automation, and AI-powered business processes that actually run — without the chaos, the guesswork, or you babysitting every moving part. My background includes operations leadership at Gap Inc, Upwork and Signifyd — designing processes, leading teams, and turning operational messes into lean, automated machines. GoHighLevel is my primary platform, but the real work is making your entire business operation run like it should. 🏗️ Business Systems — Build Your Own Business Operating System Most founders are running their business out of their head. No documented processes. No business management system. Just memory, sticky notes, and hustle. I help you build a complete business operating system — a structured, working command center that covers your offers, your customers, your content strategy, your financials, and your team workflows. This is a business process that actually produces something you use — not a strategy deck that collects dust. If you're ready to stop improvising and start operating with clarity — this is where you should start. I use this system myself and I call it: Business Navigator HQ 🤖 YouTube AI Agent — AI-Powered Content Workflow Automation Content marketing is the new sales team. But most business owners either post inconsistently or burn out trying to keep up with video production. I build custom AI workflow automation systems for YouTube content — handling research, scripting, SEO optimization, and your entire video production workflow so you're not managing a five-person content team. You show up, record, and the system handles the rest. One person. Five people's output. If you're building a personal brand or business channel and the bottleneck is always you — this is the AI business automation solution you've been looking for. ⚙️ NEXSTACK — GoHighLevel CRM Setup, Automation & Team Systems This is the operational backbone. As a certified GoHighLevel expert and CRM automation specialist, I build end-to-end business systems that connect your pipeline, your team, and your client experience into one clean operation. Here's where I come in: GoHighLevel CRM setup & configuration — built around your pipeline, not a generic template Workflow automation — no more manual follow-ups, missed tasks, or dropped leads Business process automation — AI assistants trained on your offers, tone, and processes Team SOPs & documentation — written, trained, and actually followed Client onboarding systems — automated and streamlined from day one to reduce churn Sales funnel automation — leads in, clients out, nothing slipping through the cracks Ticketing & internal communication systems — everything tracked, prioritized, and resolved One call is all we need. You talk, I listen, and I take it from there. I build in phases — quick wins hit fast, bigger systems get the time they need to be built right. I don't do band-aids. I build business automation systems that last — and your team will actually use them. 📩 Enterprise Clients & Larger Organizations If you're representing a scaling business or enterprise team and already know what you need — skip the job posting. Message me directly and let's see if we're a good fit. No formalities, just a real conversation about what's broken and what's possible. Whether we work together or not — our first conversation will give you clarity on exactly what needs to change and how to fix it. 🔥

Experienced Fraud and Compliance Analyst with 4+ years of customer support and client-facing roles. Specializes in the Fintech industry with 2+ years of AML/KYC-related policy and operations experience. Achieved a 99.7% Dispute Win Rate for 2023. Accredited as an Certified Financial Crime Specialist through ACFCS.