Detail-oriented KYC Analyst with over 3 years of experience in the financial services sector. Proven expertise in performing Enhanced Due Diligence (EDD) on high-risk corporate entities and PEPs. Adept at navigating complex ownership structures (UBO) and ensuring 100% compliance with AML/BSA regulations. Strong track record of identifying 'red flags' and mitigating institutional risk through meticulous investigative research and data-driven reporting.
