Abbie Cloake

Background

About Abbie Cloake

I am an ICA qualified AML Specialist at FIS, a global leader in fintech solutions. With over seven years of experience in the financial services industry, I have developed and applied my anti-money laundering skills in various roles, from customer service to financial crime associate, and now as a specialist.I am proficient in conducting KYC verification, identifying and investigating suspicious activity, and preparing and filing SAR reports. I also collaborate with internal and external stakeholders to ensure compliance with regulatory requirements and industry standards. My mission is to fight financial crime and protect the integrity and reputation of FIS and its clients. I am always eager to learn new skills, enhance my knowledge, and take on new challenges. I value teamwork, diversity, and innovation, and I strive to contribute to the success and growth of FIS and its global community.