I am a compliance professional with over nine years of experience specializing in AML, KYC, EDD, and ODD. My background includes working with leading institutions such as -----------, StoneX Group, and Binance, where I handled high?risk customer reviews, sanctions screening, and enhanced due diligence. I am proficient in tools like WorldCheck Refinitiv, LexisNexis AML Insight, and DXCompliance, which I use to identify suspicious activity, mitigate risks, and ensure compliance with global regulatory standards.
I am experienced in drafting SARs, refining SOPs, and training new tea-----------mbers, with a strong focus on accuracy, attention to detail, and protecting the integrity of financial systems. My career reflects a consistent commitment to combating financial crime.
Verified
