Description

Compliance & AML/KYC Professional with 4.2 years of experience in high-level EDD/KYC and Compliance Testing. Expert in forensic deep-dives (UBO/SOW), SAR identification, and multi-jurisdictional risk analysis (USA, UK, APAC, EMEA). Proven track record in developing compliance frameworks, managing monthly testing for 6+ products, and implementing GRC automation to ensure audit-ready reporting and streamlined data acquisition.