Banking professional with 4+ years of financial-services experience focused on customer onboarding, customer due diligence (CDD), KYC/AMLA compliance, documentation verification, account-opening controls, and confidential customer-data handling. Currently a Customer Service Representative – New Accounts at Metropolitan Bank Trust & Company, with direct experience applying verification and documentation controls that help identify discrepancies and mitigate fraud risk before account onboarding. Completed Metrobank FraudFlix certification, Anti-Money Laundering refresher, Information Security, and RA 10173 Data Privacy training. Seeking a remote Fraud Analyst, Fraud Operations, KYC/AML, Risk Operations, or Banking Compliance opportunity.