AML/KYC, Transaction Monitoring, Name search screening, Sanctions
Banking audit and compliance
Compliance Offier
Banking Professional
Finance
Aml kyc banking client onboarding
Passionate Know Your Customer (KYC) analyst with over One years of experience providing detailed customer risk analysis within the financial industry. Skilled at financial analysis and extremely detail-oriented.
Fincrime analyst
Cryptocurrency Investigator
Team lead
