About Me
Dedicated KYC Analyst with 4 years of experience in regulatory compliance, customer due diligence CDD, enhanced due diligence EDD, and anti money laundering AML procedures. Proven expertise in identifying high risk clients, performing detailed investigations, and ensuring adherence to global and local regulatory requirements. Skilled at leveraging advanced compliance tools and collaborating with cross functional teams to enhance compliance processes.
Key Skills
• Customer Due Diligence CDD & Enhanced Due Diligence EDD
• Anti Money Laundering AML Compliance
• PEP and Sanctions Screening
• Transaction Monitoring and Risk Assessment
• Regulatory Compliance FATF, FCA, GDPR, etc.
• KYC Remediation and Process Improvement
• Proficiency in Compliance Tools Refinitiv, LexisNexis, World Check
• Strong Analytical and Investigative Skills
• Report Writing and Documentation e.g., SARs, Risk Assessments
My Expertise
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$10/hr
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