I am a KYC Operations Senior Analyst with nearly three years of experience in AML/CFT compliance and financial crime risk management. I specialize in end-to-end Know Your Customer processes, including Customer Due Diligence, Enhanced Due Diligence, and Business Due Diligence.
I conduct high-risk customer reviews, assess Source of Funds and Source of Wealth, and investigate suspicious activity to support informed onboarding and periodic review decisions. My work involves applying risk-based approaches while maintaining clear, accurate, and auditable compliance documentation.
I have experience reviewing complex corporate ownership structures, conducting beneficial owner verification, and analyzing information from regulatory sources, company registries, and third-party verification tools. I am comfortable managing Delayed Enhanced Due Diligence cases and escalating high-risk findings where appropriate.
I have supported corporate onboarding and review processes across North America, the United Kingdom, Europe, and APAC markets, including Singapore, Australia, Japan, New Zealand, and Hong Kong. I understand the importance of aligning customer reviews with regulatory licensing requirements and internal compliance frameworks.
I bring strong analytical thinking, investigation, communication, and problem-solving abilities. I also enjoy supporting junior analysts with complex investigations and working directly with customers to resolve compliance queries and obtain required due diligence documentation.
