I am an ICA-certified professional specializing in AML/CFT compliance for DNFBPs. I have a proven track record of managing end-to-end document control and client onboarding with 100% accuracy. My expertise includes executing advanced due diligence, such as comprehensive sanction and adverse media screenings, to proactively mitigate regulatory risks. With a background in Computer Engineering, I leverage technical precision to streamline workflows using the Microsoft 365 suite. I am highly proficient in using SharePoint for document management, Excel for data framework development, and SQL for data tracking. I am dedicated to maintaining strict data confidentiality and security protocols while delivering high-quality results in fast-paced regulatory environments.
