Saiimhok

Senior KYC/AML professional with 5+ years of experience in financial crime compliance within the financial services industry. Proven expertise in end-to-end KYC and AML operations, including customer due diligence, enhanced due diligence, transaction monitoring, AML investigations, risk assessment, and regulatory compliance. Experienced in managing complex and high-risk customer cases, identifying financial crime risks, and making risk-based decisions to support effective compliance outcomes.

Recognized for strong analytical judgment, attention to detail, and the ability to handle critical cases in a fast-paced regulatory environment.

AML Analyst at UNITED OVERSEAS BANK (THAI) PUBLIC COMPANY LIMITED (2026-04 – Present)

• Conducted transaction monitoring and investigated suspicious activities.
• Investigated AML alerts and analyzed transaction patterns, customer profiles, and risk factors.
• Performed name screening, including sanctions, PEP, and adverse media checks.
• Assessed customer risk and identified potential financial crime risks.
• Performed SOW uplift reviews for high-risk customers.
• Prepared investigation reports and escalated suspicious cases in accordance with AML procedures.

Senior KYC at BITKUB ONLINE COMPANY LIMITED (2021-04 – 2026-03)

• Performed CDD and identity verification for customer onboarding.
• Reviewed customer profiles, source of funds, and documents for risk assessment.
• Conducted KYC screening, including sanctions, PEP, and adverse media checks.
• Investigated data discrepancies and escalated high-risk cases.
• Supported EDD reviews for high-risk customers.
• Maintained accurate customer records and KYC documentation.

Bachelor of Science in Department of Agro-Industrial Food and Environmental Technology – KING MONGKUT'S UNIVERSITY OF TECHNOLOGY NORTH BANGKOK (KMUTNB) (2015 – 2019)