About
MSc Forensic Science and Toxicology postgraduate transitioning into AML, KYC, CDD and financial crime compliance. Brings strong analytical, documentation and reporting skills developed through academic investigative work, with focused training in AML, customer verification, transaction monitoring and sanctions screening.
Experience
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Legal InternshipIndependent Lawyer · IndiaApr 2021 – 2021
Education
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2024
MSc Forensic Science and ToxicologyForensic Science and Toxicology · 2023 – 2024
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2022
BSc Forensic ScienceKalasalingam Academy of Research & EducationForensic Science · 2019 – 2022
Skills
<3 months
<3 months Just getting started - under three months. This is also what shows when a level has not been set.
AML
Reporting
Escalation
Documentation
Record Keeping
Document Review
KYC verification
Quality Assurance
Data Interpretation
Sanctions Screening
Customer Verification
Transaction Monitoring
Customer due diligence
Investigative Analysis
Scientific Documentation
Customer Risk Assessment
Financial Crime Awareness
Enhanced Due Diligence (EDD)
Tools / apps / platforms
<3 months
<3 months Just getting started - under three months. This is also what shows when a level has not been set.
Microsoft Word
Microsoft Excel
Microsoft PowerPoint
Projects
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MSc Dissertation: Preparation and Testing of Silica-Based Materials for Organic Dye Removal from WaterAnalytical testing, data interpretation, validation
Independent analytical project involving quantitative testing, comparison of multiple materials, and documentation of experimental outcomes.
Courses & certifications
- Anti-Money Laundering and Customer Verification Training · Alison · 2026
- Know Your Customer (KYC) and Customer Due Diligence Training · Alison · 2026
- Transaction Monitoring in 5 Minutes · ComplianceSuite Academy · 2026
- AML Sanctions Screening in 5 Minutes · ComplianceSuite Academy · 2026
- CPD Care Certificate · CPD Online College · 2025
- Phlebotomy Training · Lead Academy · 2025
- Ballistics Workshop · Advanced Firearms Analysis · 2020