Compliance professional with 10+ years of banking experience, including over 3 years in KYC, AML, and due diligence for wholesale and corporate clients. Experienced in CDD/EDD reviews, PEP and sanctions screening, adverse media checks, transaction monitoring, and risk assessment.
Strong background in client onboarding, periodic reviews, and front-office coordination to validate business activities, source of funds, and ownership structures. Detail-oriented, risk-aware, and committed to maintaining regulatory compliance while supporting business operations.
