1.  How did you get started in the anti-money laundering business?
I have always wanted to enter the banking industry and did not have a traditional background in finance. During a time where I was looking to change my career, I was researching roles within the bank and AML compliance caught my attention. I had previous relevant experience working at a collection agency that allowed me to pursue my studies in AMLTF. Once I had the theoretical knowledge, I was able to join a financial institution where I was able to apply my knowledge and other experiences to excel in the industry. This opportunity opened the door to learning about AML and I was forever captivated by the industry. I have continued my journey in AML and most recently obtained my FIS designation, which has helped to increase my knowledge of financial crimes and AMLTF.  

2.  What are the challenges you face in your AML career?
This biggest challenge I faced in my AML career was when I was entering the AML space since I did not have a traditional background in finance. I was able to overcome this challenge by learning as much as possible about the industry, staying ahead of AML trends and the ever-evolving regulatory landscape. Learning about the business has also proven to be an asset in my career and complements the knowledge learned on financial crimes and AMLTF. Other challenges involve staying ahead of financial crime trends and in turn, staying ahead of the criminals. My journey in the AML space has showed me that knowledge is power and staying ahead of AML trends and regulatory changes is the best way to combat criminals and overcome career challenges. 

3.  What are the skills that serve you best in your AML career?
I believe my investigative mindset and quest for knowledge have helped drive my career in AML. Additionally, with a unique background in hospitality management and other unrelated industries, I have brought forward a unique perspective to different problems that have arisen throughout my career. I also believe the interpersonal skills I have acquired have helped me to build lasting relationships with other like-minded AML industry professionals and have allowed me to gain and share insights in the industry.  

4.  What books/podcasts do you recommend?
For AML podcasts I would recommend listening to “Financial Crime Matters” by Kieran Beer and have recently subscribed to the Illicit Edge, a news source for financial crime professionals, which is a great way to stay current with AML-related news. On top of the practical AML knowledge, I found it important to learn more about leadership and inspiring others, which is why I read motivational books such as Can’t Hurt Me and Never Finished by David Goggins. Motivational books have helped me to persevere through tough times and overcome difficult challenges in my career or other aspects of my life. Reading the experience of other inspirational leaders has helped me to become a stronger leader and has motivated me to inspire others to achieve greatness.