I joined Sionic in 2017 and work in the financial crime and compliance space. I have focused on anti-money laundering and customer due diligence for consumer saving and lending products both in the US and the UK. I have worked on projects that include both clean installations and upgrades to the latest versions of NICE Actimize vendor solutions. I am experienced in data management and validation, surveillance tuning, planning user acceptance testing, creating customised reports, and case management configuration.