Senior AML/KYC Specialist with 9+ years of experience in HSBC and global compliance roles.
I help businesses conduct accurate KYC reviews, identify high-risk clients, and ensure regulatory compliance through CDD/EDD, sanctions screening, and onboarding support.
Experienced with World-Check, LexisNexis, and complex client structures. Strong background in quality control, audit support, and team coaching.
Available for part-time or contract remote work. Let’s connect.
