Compliance professional with 7+ years of experience in the financial and legal sectors, specializing in regulatory compliance, AML, KYC, and risk management. Skilled in interpreting and applying complex regulatory requirements, conducting enhanced due diligence, monitoring transactions, and implementing effective compliance frameworks.
Proven ability to analyze and investigate transaction alerts, ensure data accuracy and integrity, and support regulatory audits with clear documentation and reporting. Experienced in risk assessments, sanctions screening, and escalation of suspicious activities while maintaining strict adherence to internal policies and global compliance standards.
Strong communicator and team collaborator with a focus on continuous improvement, operational efficiency, and fostering a culture of integrity and accountability. Adept at working in fast-paced environments, managing multiple priorities, and delivering high-quality results that strengthen organizational compliance and risk controls.
