A Compliance Analyst with experience in EDD and AML compliance for high-risk entities, including PEPs. Expert in document verification, KYC reviews, and compliance monitoring. Skilled in analyzing transactional data, detecting suspicious activities, and conducting financial crime investigations. Proficient with Salesforce, LexisNexis, Refinitiv, and Microsoft Office. Certified in AML Regulations, KYC, and Anti-Money Laundering principles, with a strong track record in enhancing compliance procedures and managing regulatory challenges.
Data Confidentiality