Alessia Kay Commendatore Smith

Bringing a wealth of expertise in anti-money laundering (AML) compliance, supported by a solid background and extensive experience in the field. Possessing a robust skill set covering risk management, regulatory compliance, and investigative techniques, adept at implementing and enhancing AML frameworks to ensure adherence to laws and regulations. Demonstrated hands-on experience in conducting due diligence, analyzing suspicious activities, and collaborating with cross-functional teams, positioning as a valuable asset in mitigating financial crime risks. Utilizing a comprehensive understanding of AML regulations and best practices to safeguard the integrity of financial systems and protect organizations from illicit activities.