Currently serving as an AML Enhanced Due Diligence Analyst at Manulife, contributing to regulatory compliance through comprehensive research, in-depth account investigations, and enhanced due diligence for High Net Worth individuals. Responsibilities include analyzing regulatory requirements, preparing detailed narratives for compliance, and collaborating with Regional Compliance to address remediation needs.
Prior experience includes roles at Manulife as Business Process Senior Associate and Associate with a focus on data accuracy and operational efficiency, along with customer support positions at Keywords Studios and TaskUs. Skilled in FATCA, CRS, and regulatory analysis, with a commitment to advancing expertise in financial compliance.
