Banking and Finance Professional with over six years of experience in banking operations, customer onboarding, KYC/AML compliance, transaction monitoring, deposit operations, account maintenance, and regulatory documentation. Experienced in conducting KYC interviews, customer due diligence, transaction review, and compliance checks using banking systems. Also trained and certified in bookkeeping using Xero and QuickBooks, with knowledge of journal entries, reconciliations, financial reporting, and accounting workflows. Detail-oriented, organized, and committed to accuracy, compliance, and timely completion of financial and operational tasks. Open to AML/KYC, banking operations, finance, and bookkeeping opportunities.
Verified
