Dedicated and results-driven professional with over 11 years of experience in AML and KYC compliance, specializing in transaction filtering, monitoring, SAR, sanctions, CIP, KYB, EDD, CDD, and quality control. Expertise in RISK investigations and Controls testing demonstrates a commitment to excellence in the field. Eager to embrace challenging opportunities that enhance skills in risk control and AML compliance while leveraging core competencies for career advancement. Aiming to contribute to a growth-oriented organization that values dedication and recognizes the importance of commitment to achieving organizational goals.
Transaction filtering team