Well Rounded, Adaptable and Capable Compliance Analyst bringing over 10 years of experience in due diligence, special investigations, risk assessment, KYC and research and analysis.
Performed enhanced due diligence and KYC investigations on subscribers utilizing "Lexis Nexus and World Check". Conducted risk rating assessments on the clients based on geography, industry/occupation, product, political status, and reputational risks.
Companies Worked For:
Job Titles Held:
© 2019, Bold Limited. All rights reserved.