Experienced banking and financial services professional with 8 years of experience, specializing in AML/KYC compliance, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), customer risk assessments, and financial crime risk management.
I have extensive experience conducting client due diligence, KYC reviews, risk assessments, adverse media screening, sanctions screening, beneficial ownership research, document verification, and complex ownership structure analysis. I am skilled at conducting thorough research, analyzing information from multiple sources, identifying potential risks and discrepancies, and preparing clear and accurate findings.
I am highly detail-oriented, organized, reliable, and analytical, with the ability to manage multiple priorities and consistently deliver high-quality work within agreed timelines.
Currently certified by ACAMS as a Certified KYC Professional (CKYC), I bring strong knowledge of AML/KYC principles, regulatory requirements, risk-based approaches, and financial crime prevention, along with a commitment to confidentiality, accuracy, and professional integrity.
