AML & Financial Crime Compliance Consulting (KYC/CDD/EDD, Investigations)
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AML and Financial Crime Compliance professional with extensive experience in banking and financial services. Specialised in KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, and investigations. Throughout my career, I have contributed to strengthening compliance frameworks, mitigating financial crime risks, and ensuring adherence to regulatory requirements.
I am interested in remote consulting opportunities, project-based engagements, compliance reviews, quality assurance, and international collaboration within the financial services sector.
Position: Senior AML & Compliance Specialist
Extensive experience in Anti-Money Laundering (AML), Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, sanctions screening, customer risk assessment, investigations, and regulatory compliance.
Responsible for identifying and mitigating financial crime risks, conducting compliance reviews, supporting regulatory requirements, and ensuring adherence to internal policies and procedures.
BA in English Language and Literature – Expected Graduation: 2026
