Financial compliance professional with over 4 yers of experience in KYC ,CDD,EDD , PERIODIC REVIEW ,Remediation and ensuring process to mitigate risks.
Analytical and detail-oriented AML/KYC Specialist with nearly 3 years of experience in client onboarding, CDD/EDD, periodic review, sanctions and PEP screening, and transaction monitoring Skilled in using tools such as Bridger (LexisNexis), SBS, World-Check, and Actimize to identify and mitigate financial crime risks. Adept at ensuring regulatory compliance (OFAC, FATF, FinCEN, UN, EU, HM Treasury, FCA, UK money laundering regulation 2017) through accurate documentation, due diligence, and timely escalation. Recognized for strong analytical ability, collaboration, and maintaining high- quality compliance standards under pressure.
