EnglishI am an analytical compliance professional with over four years of experience in AML/KYC, risk assessment, and regulated operations across banking and healthcare environments. I specialize in customer due diligence (CDD), data validation, and identifying anomalies to mitigate risk while ensuring full compliance with regulatory frameworks such as AML, GDPR, and HIPAA. In this role, I aim to contribute by conducting thorough KYC reviews, verifying client information, and assessing risk profiles with a high level of accuracy and attention to detail. I am experienced in handling escalations, maintaining audit-ready documentation, and collaborating cross-functionally to ensure timely and compliant case resolution. I thrive in fast-paced environments where meeting SLAs and maintaining data integrity are critical. With strong skills in Excel, CRM systems, and case investigation, I bring a proactive approach to improving processes, enhancing efficiency, and supporting robust compliance operations.
