Focus on the problem you solved and the complexity of the system.

The Challenge: Financial institutions face immense pressure to manage global regulatory requirements, screen millions of entities against sanctions lists, and monitor suspicious transactions in real-time.

The Solution: I developed/designed the iBanker AML Platform, a comprehensive compliance ecosystem that streamlines the entire AML lifecycle. The system integrates real-time screening with automated risk assessment and regulatory reporting.

Key Functional Modules:

· Customer Lifecycle Management: Comprehensive onboarding workflows and automated Due Diligence (CDD/EDD).

· Sanctions & AML Screening: Real-time search against 290+ international sanctions databases.

· Advanced Case Management: Integrated workflow for managing "Red Flags," false positives, and investigative trails.

· Regulatory Reporting (STR/SAR): Automated generation and filing of Suspicious Transaction Reports (STRs) to ensure audit readiness.

· API Ecosystem & Security: Developed a secure, 100% RESTful API framework with persistent API keys and granular performance analytics.