Accomplished KYC Analyst with a decade of experience in the financial services industry, specializing in Anti-Money Laundering compliance and customer due diligence. Proven track record of enhancing due diligence processes. Expert in managing high-net-worth client portfolios, conducting thorough due diligence, and contributing to a significant reduction in organizational risk exposure. Committed to maintaining the highest standards of compliance and integrity in all operations.
* End to End KYC Review which include Local Requirements of countries like Luxembourg, United Kingdom, Belgium, Ireland etc.
* Preparing MIS of the status of Project and periodically providing updates to the senior Management.
* Periodically refreshing Team knowledge.
Certified Anti Money Laundering Investigator issued by PonSun AML Academy