Senior Financial Crime Analyst
Senior Manager at Standard Chartered Bank
AML Compliance
KYC AML Specialist
Compliance Specialist
Associate Process Manager
KYC/AML/Financial Crime Compliance Analyst
KYC & AML Compliance Analyst
Banking sector
Over 10 years of experience in customer service, sales, payments, disputes, fraud detection, cryptocurrency, transaction monitoring, risk assessment, KYC, EDD, period review, screening (sanction, PEP, adverse media), AML compliance.
