
About Me
Hi, I’m Namratha — a Banking & Financial Compliance Professional with strong experience in AML, KYC, CDD, EDD, client onboarding, sanctions screening, and risk review.
I currently work in the investment banking domain, supporting compliance teams in customer due diligence, document verification, and regulatory documentation. I bring accuracy, speed, and confidentiality to every project.
I can support you with:
✔ KYC document review & verification
✔ AML checks, red flag identification
✔ CDD/EDD report preparation
✔ Sanctions & watchlist screening
✔ Adverse media screening
✔ Client onboarding support
✔ Data entry, data validation & document formatting
✔ Compliance ready file preparation
Why hire me:
⭐ Strong banking & compliance background
⭐ Accurate and detail oriented
⭐ Fast delivery.
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$11/hr
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