A KYC professional experienced in CDD, EDD, transaction monitoring, SOF/SOW assessments, Chainalysis investigations, and STR/SAR reporting. Skilled in identifying financial crime risks, conducting PEP and sanctions screening, and ensuring AML/CFT compliance. Backed by about a decade of combined experience as a Subject Matter Expert, Technical Support Specialist and Customer Support, with strengths in investigations, problem-solving, and customer engagement.
