An experienced financial crime compliance professional with over 9 years of experience in the banking and corporate sectors in know-your-customer (KYC), anti-money laundering (AML), and compliance arenas. Expert in due diligence, enhanced due diligence (EDD), end-to-end KYC, sanction and PEP screening, transaction monitoring, SAR reporting, and overall compliance monitoring. Proficient with domestic and international AML (FATF, EU, FCA, BSA) and sanctions (OFAC, EU, UN, HMT) regulations. A meticulous individual with a solid ability to make decisions based on sound judgement and analysis, a great collaborator with excellent communication and people skills. A critical thinker and an enthusiast capable of working in a multicultural environment.
Specialized in KYC / CDD / AML/ CFT & sanction compliance