KYC analyst open to CDD opportunities
Send a job offer directly to this candidate
Almost a decade experience of financial services centered on EU and UK KYC, Risk and compliance regulations. A history of managing multiple priorities to achieve company deliverables whilst quickly adapting to the ever-changing laws and complex regulations. “Laser sharp” high quality analysis driven on by high self-standards, work ethics and an initiative of taking on ancillary duties. Repeatedly empowered by senior management to support colleagues and as liaison for internal and external relations with stakeholders.
Ready for my next national or international career involving Risk & Compliance
Please refer to my CV for my professional experience
Please refer to my CV for my most relevant education
