Detail-oriented and compliance-driven professional with over 5 years of experience in background verification, quality auditing, and regulatory documentation. Skilled in handling high volumes of employment and education verification requests while ensuring data integrity and confidentiality. Experienced in document validation, stakeholder coordination, and risk analysis—core components of KYC and client due diligence. Demonstrates a strong understanding of regulatory requirements, fraud prevention, and process improvement. Currently pursuing an Executive MBA in Finance, with a focused career transition into AML/KYC compliance roles within the financial services sector.
KYC & Compliance:
KYC/AML Compliance Client Due Diligence (CDD) Enhanced Due Diligence (EDD) Regulatory Compliance Data Privacy & Confidentiality Risk Categorization PEP & Sanctions Screening Adverse Media Screening
Verification & Analysis:
Document Verification Source of Wealth Analysis Ownership Structure Review Quality Auditing Case Management Process Improvement
Soft Skills:
Attention to Detail Analytical Thinking Communication Skills Stakeholder Management Time Management Team Collaboration