I’m a Compliance and KYC/AML professional with over 8 years of experience in due diligence, client onboarding and regulatory compliance. Skilled in reviewing individual and institutional clients, validating business structures and closing compliance gaps. I ensure processes stay audit ready and aligned with global standards.
Beyond compliance, I bring extensive experience in customer service, collections and high volume operational roles at organizations such as Wells Fargo, Convergys, IGT and Sitel. I have managed hundreds of daily interactions resolving complex issues while maintaining accuracy under pressure. This experience has sharpened my ability to balance precision with empathy, streamline workflows and consistently deliver measurable results.
I specialize in:
Compliance & Risk: KYC, KYB, AML, CIP & CDD reviews, Beneficial Ownership Verification, Remediation and Risk Management.
Client Onboarding & Operations: Document Verification, Workflow Optimization, Internal CRM Updates and Process Improvement.
Customer & Administrative Support: Handling high volume calls, emails and client inquiries while maintaining accuracy and client satisfaction
I combine sharp attention to detail with a practical approach to risk and operations, helping organizations strengthen compliance frameworks, optimize processes and build trust with regulators and clients.
???? Open to connecting with compliance leaders, financial institutions and teams seeking precision, reliability and results in both compliance and operational excellence.
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