Mark Jerold Adal

am an Anti Money Laundering AML expert with over five years of experience in transaction monitoring, fraud detection, sanctions screening, and client risk assessment. I also have three years of experience in social media investigations, which has enhanced my ability to analyze digital footprints, identify suspicious activities, and gather actionable intelligence.

Key Skills and Expertise:
* Adaptable and Flexible: Comfortable with dynamic shift schedules and taking on responsibilities beyond the job description.
* Sanctions and Risk Expertise: Proficient in global sanctions policies and skilled in identifying higher risk clients, including politically exposed persons PEPs.
* Social Media Investigations: Experienced in analyzing social media platforms to uncover relevant information, detect fraudulent activities, and assess risk profiles.
* Detail Oriented and Analytical: Adept at detecting, deterring, and mitigating risks with strong critical thinking and analytical abilities.
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