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.
KYC Analyst
Lead associate
Compliance Officer and MLRO
Banker
Sr. Associate-Category Support - KYC
Compliance Associate
Corporate Account Manager/Associate Sales Manager /
AML COMPLIANCE ANALYST
Senior Compliance Officer
