Detail-oriented and compliance-driven CDD specialist with 4+ years of experience in client onboarding, data integrity, and risk assessment within the banking sector. Proven track record in ensuring regulatory compliance, managing high-volume data entry, and delivering accurate case processing under tight timelines. Skilled in KYC, CDD operations, and coordination with multiple stakeholders including compliance teams and frontline units. Demonstrates high integrity, attention to detail, and a solid understanding of AML frameworks.