Last login: 3 weeks ago
AML/KYC & Financial Crime Risk Analyst with 4+ years of experience in transaction monitoring and end-to-end KYC (CDD/EDD/KYB) across banking and fintech environments. Skilled in risk-based investigations, UBO analysis, sanctions and adverse media screening, and SOF/SOW assessment aligned with FATF and OFAC standards. Hands-on experience in quality assurance (QA/QC), reviewing investigative decisions, identifying gaps in risk assessment, and improving overall compliance accuracy. Known for maintaining high performance in SLA-driven environments while ensuring robust financial crime risk mitigation.
