AML/KYC Analyst with experience in Anti-Money Laundering (AML), Know Your Customer (KYC), Know Your Business (KYB), identity verification, customer due diligence (CDD), risk assessment, quality assurance, and data analysis. Experienced in reviewing customer profiles, identifying potential risks, and ensuring compliance with regulatory and internal policies.
Currently expanding my skills in AI automation and web development, with hands-on experience building web applications and learning workflow automation, APIs, webhooks, and system integrations. Passionate about leveraging technology to streamline business processes, improve operational efficiency, and create secure, user-focused solutions.
