AML/KYC Analyst with hands-on experience in Transaction Monitoring, KYC onboarding, and periodic reviews for low-, medium-, and high-risk customers. Strong knowledge of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Source of Funds (SoF) analysis, and risk assessment. Experienced in conducting sanctions, PEP, and adverse media screening using Refinitiv World-Check, identifying red flags, and escalating suspicious activities in line with regulatory requirements. Proven ability to maintain audit-ready documentation, meet strict SLA timelines, and ensure consistent compliance with internal AML frameworks and global regulations. Known for strong analytical skills, attention to detail, and effective stakeholder coordination.
