Conducted in-depth research and data gathering from a variety of sources, including Citi’s internal systems, commercial databases, and the internet, to support anti-money laundering (AML) investigations.Applied advanced analytical techniques and independent judgment to assess complex research results, ensuring adherence to legal and regulatory requirements.Led enhanced due diligence investigations, ensuring compliance with corporate policies and industry standards in risk mitigation.Utilized a meticulous, analytical approach to investigations, exercising sound judgment and discretion to reduce corporate risk.Coordinated with various Points of Contact to gather supplemental case information, ensuring comprehensive and accurate investigation outcomes.Effectively authored and processed Suspicious Activity Reports (SARs), making informed recommendations for the retention or termination of customer relationships based on the analysis of investigative findings.