An accomplished AML/KYC compliance officer/System Administrator with over 3 years track record in fraud detection / prevention, regulatory risk assessment, reporting and auditing. Skillful dive efforts of cross-functional teams applying best practices of financial regulations with the primary focus on KYC/AML. A senior KYC analyst excellent in handling clients request and delivering quality work. An analytical thinker and passionate problem solver with the ability to read and interpret complex regulations whilst making accurate operational decisions. Has a long track record of evaluating compliance issues within an organization and then taking appropriate action to improve operational performance in accordance with BSA/OFAC regulations, anti-money laundering and counter terrorist financing.
• Comfortable operating in the fast-moving investment bank environment and market • Ability to communicate effectively with appropriate parties obtaining and disseminating information while still maintaining confidentiality where necessary • Skilled at documenting information in accurate summaries as well as supplying detailed regular documentation • Proficient in various banking software solutions Highlights • MS Office Proficient • Database management • Reporting and analysis | • Multi-tasking strength • Efficient • Highly accurate • Critical thinking skills • Analytical problem solver • Exceptional communication abilities • Accurate• Experience |
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