Jeffy Augustine

Background

About Jeffy Augustine

As a Senior AML Associate at HSBC, I conducted investigations, analyzed transactional data, and performed enhanced due diligence reviews for over 5 years. I acted as a subject matter expert, trained and mentored new hires, and drove automation projects to streamline AML processes for increased efficiency. I also ensured timely and accurate reporting of suspicious activities and compliance with industry regulations. I am a Certified Anti-Money Laundering Specialist (CAMS) and an Anti-Terrorist Financing (ATF) professional, with a passion for combating financial crimes and safeguarding financial systems from illicit activities. I have completed postgraduate degree in financial planning and wealth management at Lambton College, to enhance my skills and knowledge in this domain. I am actively seeking a dynamic role that will allow me to leverage my expertise and contribute to the proactive detection and prevention of money laundering and terrorist financing.