Results-driven Risk Consultant with 3 years of experience specializing in the financial services industry. Possessing proven expertise in KYC/AML, Enhanced Due Diligence (EDD) review, and complex transaction analysis. I have successfully managed critical compliance and risk mitigation projects, focusing extensively on US-based and MENA clients In EY. Now excited to leverage my analytical skills and deep regulatory understanding at EY, driving business growth and regulatory excellence through data-driven insights.
