

Experienced banking professional with 6+ years in Payments Operations, KYC, and AML Compliance. Proven expertise in outward telegraphic transfers (OTT) processing, transaction monitoring, regulatory compliance, and financial risk management. Skilled in strict adherence to anti-money laundering (AML) regulations, thorough due diligence (CDD/EDD), and effective mitigation of financial fraud risks.
Payment processing expertise
KYC and AML adherence
Financial transaction analysis
Risk management assessment
Client compliance evaluation
Advanced due diligence
Regulatory Compliance
Audit Support
Fraud Prevention
Sanctions Screening
Reconciliation
Financial Reporting
Leadership
Collaborative team coordination
Banking Systems
E-Ops
EBBS
Opal
RC
RDM
S2B
RCMS
AML Screening Tools
KYC Screening Tools
MS Office Suite
Excel
Word
PowerPoint