Compliance Analyst – AML & CDD
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Experienced Compliance Analyst with 7+ years in banking, client due diligence, and financial crime prevention. Skilled in AML, KYC/CDD, sanctions screening, and WWFT, with a strong foundation in risk management and escalation procedures.
In 2025, I completed a focused certification sprint to deepen my expertise, earning ICA credentials in Anti Money Laundering, Customer Due Diligence / KYC, Financial Crime Prevention and Managing Sanctions Risk. These certifications complement my hands on experience and reflect my commitment to staying ahead in a fast evolving regulatory landscape.
I am known for strategic thinking, attention to detail, and the ability to deliver under pressure. Open to new opportunities in Compliance, FEC, and AML, where I can continue driving integrity, operational excellence, and risk mitigation.