Last login: 7 months ago
KYC Analyst with 4+ years of experience in global investment and corporate banking, specializing in onboarding, periodic reviews, and remediation. Expert in CDD, EDD, UBO analysis, sanctions & PEP screening, and adverse media reviews, consistently achieving 100% SLA compliance and audit-ready documentation. Proactively takes financial crime risk ownership, resolves complex compliance challenges, and implements process improvements while collaborating with cross-functional teams to ensure regulatory accountability and empowered execution. Skilled in leveraging analytics and workflow tools to enhance operational efficiency and mitigate financial crime exposure.
