Experienced Team Lead with 8+ years of expertise in KYC Review (CDD & EDD), Sanctions, Screenings, Anti Money Laundering, and Transaction Monitoring. Strong in managing and guiding teams towards compliance excellence.
Compliance Officer and MLRO
Sr. Associate-Category Support - KYC
AML COMPLIANCE ANALYST
Senior Compliance Officer
AML analyst
Anti money laundering specialist
Banking Professional(AML/KYC,Loans)
AML/KYC analyst
Compliance, AML/KYC
