Metrobank-Vetted Compliance Specialist (10+ Years)
Protect your US/UK platform from FinCrime, fraud, and regulatory risk. Expert in autonomous KYC, KYB, EDD, and OFAC/PEP screening using LexisNexis. I deliver error-free, audit-ready data integrity down to the centavo—without micromanagement.
Secure your ecosystem today. Let’s connect!