Accomplished professional with expertise in KYC, CDD, EDD, and AML investigations, adept at managing sanctions cases and liaising with regulatory bodies. Demonstrates proficiency in contract drafting, review, and negotiation, ensuring compliance with regulatory standards. Skilled in risk management and legal research, with a strong ability to conduct due diligence. Multilingual communicator excelling in stakeholder management and adaptability under pressure. Committed to advancing career in regulatory compliance and risk management within dynamic environments.