Froud investigator
Banking profession, Risk and 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.
AML/ KYC/ Financial Crime Complaince/ Forensic/ Transaction monitoring/ Banking
Banking
CUSTOMER EXPERIENCE SPECIALIST
AML ANALYST
KYC/AML/fincrime
Pricing Operations Analyst
Fraud investigations, Compliance
