Experienced Risk & Compliance Officer with a strong background in AML/KYC, Risk Management, Rule Writing, and Compliance across diverse industries including Investment Banks, Real Estate, Rating Agencies, and Fintech. Proficient in AML guidelines, Quality Assurance, PEP (Politically Exposed Person), CIP (Customer Identification Program), CDD (Customer Due Diligence), EDD (Enhanced Due Diligence), FATCA (Foreign Account Tax Compliance Act), Client Onboarding, Corporate Onboarding, Remediation, Periodic Review, and Document Validation. Demonstrates excellent communication, interpersonal skills, client relationship management, and expertise in risk and controls.
