I’m an KYC/AML analyst in various organisations with 4.5 years experience, I have trained on customer due diligence and enhanced due diligence. I have experience as both maker and checker in Aml/Kyc
Senior compliance analyst Well-organized and detail-oriented Compliance Officer with key experience in Client name screening and transaction screening. Focused on maintaining consistence, quality and compliance in all areas. Seeking a challenging career in financial crime screening and transaction screening process.
I am an MBA graduate with 10.6 years of experience in Compliance, AML, and KYC domain. Currently employed with JP Morgan Chase and Co as a team leader in quality control team.
