I am a highly skilled Kyc/Aml analyst with strong background in legal compliance, offering extensive expertise in mitigating financial risk and ensuring regulatory adherence. I possess a thorough understanding of the UK anti-money laundering regulations, FCA, FATF, JMLSG and MIFID. I have a proven track record of performing comprehensive due diligence investigations on charity organisations, Politically exposed persons, Hedge companies, public companies and so on. I am committed to upholding the highest ethical standards and contributing to the overall success of the organisation’s compliance efforts.
Certified Kyc/Aml analyst
Certified Chartered secretary and administrator
Certified Chartered Arbitrator
Risk assessment, compliance monitoring, client management, Data-control, Claims management,
Analytical thinking, detailed oriented, organised, result driven, contract drafting.
Few of my interests includes Photography, cooking and journaling. During my spare time, I enjoy hobbies like Traveling,surfing the internet to read up news and meditating.
