Over the past two years, I've been immersed in the dynamic realm of Finance & Admin Business Analysis, specializing in Know Your Customer (KYC) procedures. In my role, I meticulously review documentation for customer accounts, ensuring compliance with regulations and company standards. I thrive on evaluating high-risk accounts, dissecting customer processes, and scrutinizing policies to guarantee the utmost integrity in financial operations. My expertise extends to the forefront of Anti-Money Laundering (AML) processes and procedures, where I play a pivotal role in safeguarding against financial crimes. I bring a keen analytical eye, a solid mathematical foundation, and a commitment to maintaining the highest standards of ethical business practices. Looking forward to new challenges and opportunities where I can continue to blend my mathematical prowess with real-world financial intricacies!
