Financial compliance professional with over 4 yers of experience in KYC ,CDD,EDD , PERIODIC REVIEW ,Remediation and ensuring process to mitigate risks.
As a dedicated KYC/AML Analyst, I specialize in ensuring compliance with financial regulations, mitigating risks, and preventing fraud. With a strong understanding of Know Your Customer (KYC), Anti-Money Laundering (AML), and Customer Due Diligence (CDD) processes, I work diligently to analyze transactions, identify suspicious activities, and enforce regulatory policies.
