Team Lead / Assistant Manager - AML & Financial Crime Compliance | Transaction Monitoring | KYC/CDD/EDD | Sanctions & PEP Screening | SAR/STR/CTR
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.
