Experienced AML KYC resource who is driven to optimize processes and streamline operations for team efficiency. Decisive leader with an analytical and flexible approach to solving problems. Excels in adapting to fast-paced environments and driving technological advancements.
ELEVATE - Sept, 2023 - Jan 2024
Worked for a freelance project as a compliance analyst in resolving sanctions and screening alerts parallel with CODE of Conduct and conflict of Interest with ethic and integrity