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.
AML/KYC Analyst with 3+ years of experience in customer onboarding, KYC verification, risk assessment, and financial crime compliance. Skilled in CDD, EDD, sanctions screening, and regulatory compliance aligned with global banking standards.
