Client Onboarding | CDD | EDD | KYC | Sanctions | AML | Compliance | Transaction Monitoring | CFT
I am an analytical and detail-oriented professional with nine years of banking experience, including three years of compliance experience offering practical knowledge in risk assessment and Financial Crime Risk Reviews (FCRR) methods, Anti-Money Laundry (AML) and Anti-Terrorist Financing (ATF) compliance principles, and regulatory bank policies and procedures.
Throughout my career, I have meticulously applied Know Your Customer (KYC) and Customer Due Diligence (CDD) principles to obtain detailed client information, conduct accurate risk assessments, and adhering to regulatory bank policies and procedures.
By frequently corresponding with clients, peers, and superiors, I have continuously been able to successfully analyze relevant compliance practices leading to optimized, efficient banking solutions.
My wealth of professional experience has played a significant role in consistently promoting quality assurance across diverse environments.