Results-driven KYC Analyst with 10+ years of hands-on experience in the banking industry, specializing in minimizing financial and regulatory risk.
I bring a strong track record in conducting comprehensive Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), ensuring full compliance with Anti-Money Laundering (AML) regulations.
I excel in verifying customer identities, performing risk assessments, and executing detailed transaction monitoring to support secure and compliant client onboarding. My expertise includes reviewing customer profiles for AML adherence, ensuring documentation completeness, and delivering well-supported, audit-ready findings.
With a solid foundation in customer relationship management and financial operations, I ensure accuracy and integrity across all transactions. I proactively identify and escalate potential risks, helping organizations maintain compliance and protect their reputation.
In addition, I have experience in account maintenance, reconciliation, and financial reporting—ensuring accounts are balanced, obligations are met, and operations run smoothly.
If you’re looking for a reliable professional who values accuracy, compliance, and efficiency, I’m here to help support your business.
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