AML/KYC Analyst
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Highly intuitive, analytical professional with vast international experience in financial crime investigations. Over 6 years of proven experience in Anti-Money Laundering (AML) investigations, Compliance, Onboarding & Reviewing, Quality Assurance and Risk Assessments, Open-Source Research, STR and report writing.
Highly intuitive, analytical professional with vast international experience in financial crime investigations. Over 6 years of proven experience in Anti-Money Laundering (AML) investigations, Compliance, Onboarding & Reviewing, Quality Assurance and Risk Assessments, Open-Source Research, STR and report writing
Post Graduate Certificate in Fraud Examination And Forensic Accounting
