KYC/Aml Analyst
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I am a KYC/AML analyst with experience in conducting due diligence reviews, investigating potential money laundering risk, and ensuring compliance with BSA/AML policies and regulations. I have experience reviewing new prospect KYC documents, conducting periodic reviews and reports, and assessing entities that are deemed as high risk. I am skilled in using SQL, Microsoft Excel, and document review to conduct investigations and analysis.
Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Investigation Tactics
Anti-Money Laundering KYC Verification Report Writing
SQL Microsoft Excel Document Review
