RACHEL HO

A highly motivated professional with extensive experience in Anti-Money Laundering and Compliance. Skilled in conducting periodic name screening against sanctions, PEPs, and adverse news lists, ensuring compliance with AML and Counter-Terrorist Financing regulations and internal policies. Experienced in analyzing client transactions, verifying corporate structures, and reviewing client onboarding documents for authenticity.

Leveraging a strong background in logistics and global trade, I bring a unique ability to identify suspicious activities within supply chains, spot discrepancies in trade documentation, and assess geographical risks in financial transactions. My LCCI International Qualifications Level III Certificate in Accounting provides a solid understanding of financial records, accounting principles, and company structures, which enhances my ability to conduct thorough company searches and identify potential red flags.

Key achievements include facilitating the migration of name screening systems, conducting in-depth corporate searches, and performing User Acceptance Testing (UAT) to optimize compliance operations. A detail-oriented individual with a commitment to regulatory compliance, risk mitigation, and process improvement, I continuously adapt and stay ahead of evolving compliance standards.

No visa sponsorship required.