Detail-oriented and compliance-driven professional with 5+ years of experience in Client Onboarding, KYC, AML, and Risk Assessment across banking, financial services, and healthcare domains. Proven ability to conduct end-to-end customer due diligence, identify red flags, maintain regulatory compliance, and meet strict SLA and TAT requirements. Adept at team coordination, quality control, and process improvement to ensure accurate and efficient onboarding operations.
