A seasoned KYC/AML professional with 4 years of progressive experience in client due diligence, compliance review, and financial crime prevention. Skilled in conducting end-to-end onboarding and periodic reviews, validating ownership structures, and performing PEP, sanctions, and adverse media screening for both corporate and financial institution clients. Experienced in quality control and sign-off responsibilities, ensuring strict adherence to AML/CTF policies and regulatory requirements. Adept at identifying risks, escalating red flags, and supporting continuous process improvements to strengthen compliance frameworks.
Please feel to reach out — I’m prepared to add value and operate at your pace.
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