
Experienced Corporate KYC/AML Reviewer specializing in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) within the Financial Crime Surveillance Unit (FCSU). Proven track record of effectively identifying and mitigating potential risks associated with money laundering and terrorist financing activities. Skilled in conducting thorough investigations, analyzing complex data, and implementing robust compliance measures to ensure regulatory adherence. Committed to maintaining the integrity of financial institutions by staying abreast of industry regulations and best practices.
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