Senior Risk Analyst
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Senior Risk Analyst with 8+ years of experience across CDD/AML, investment banking operations, project management and credit risk management and compliance within financial services and consulting firms. Expertise in KYC/AML reviews, delivering weekly and monthly regulatory management reports, implementing tactical controls to meet compliance obligations. Competent in leading service delivery and the ability to perform concurrent tasks in demanding environments.
Proficient in advanced excel, data analysis, stakeholder engagement, governance and controls implementation to ensure KPI’s and SLAs are met. Holds an MBA (UK) with placement, complemented by a level 7 diploma in strategic management and leadership from Chartered Management Institute, providing robust strategic and practical expertise. Currently on graduate visa with full UK work rights and highly transferable skills seeking to transition to client on-boarding and CDD focused roles.
