I am a KYC / CDD Analyst with more than four years of experience in AML, KYC screening, customer onboarding, and financial crime compliance across multiple jurisdictions.
I have performed customer due diligence, enhanced due diligence support, KYC file reviews, periodic reviews, and event-driven reviews for retail, business, and SME customers. I focus on collecting, verifying, and maintaining complete customer documentation in line with internal policies and regulatory requirements.
My screening experience includes sanctions, politically exposed person (PEP), and adverse media checks using World-Check and internal screening platforms. I investigate alerts, document findings clearly, and escalate higher-risk cases for further review when required.
I am experienced in risk assessment, transaction monitoring, alert investigation, and customer profile updates. I work carefully to identify risk indicators, assess customer activity against expected behavior, and support remediation and compliance review activities.
I bring strong analytical thinking, attention to detail, stakeholder communication, and time-management skills. I am committed to improving compliance accuracy, mitigating financial crime risk, and delivering high-quality case documentation.
Performed end-to-end KYC for SME customer onboarding and account reviews, including the collection and verification of customer documentation.
Conducted World-Check and internal sanctions, PEP, and adverse media screening. Investigated flagged accounts, documented findings according to policy, updated risk profiles during periodic and event-driven reviews, and escalated high-risk cases for enhanced due diligence.
Executed AML/CTF screening, customer onboarding, and periodic review activities for retail and business customers in a high-volume operating environment.
Performed sanctions, PEP, and adverse media checks for more than 1,500 users per month. Reviewed customer information, identified risk indicators, resolved alerts on time, and maintained case documentation supporting internal and regulatory compliance.
Conducted KYC verification, customer due diligence, and risk assessments for customers across multiple countries and product types.
Supported transaction monitoring and alert investigations by assessing customer activity against expected behavior and risk profiles. Contributed to compliance reviews and remediation by updating customer files and ensuring record completeness and accuracy.
Master of Business Administration, Human Resources Management
Bachelor of Engineering, Information Technology
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