Bio
An experienced professional with a wealth of expertise in Compliance, KYC (Know Your Customer), Financial Crime Analysis, and Risk Management. Collaborates effectively with cross-functional teams, including Compliance, Risk Management, Legal, and Operations. Actively contributes to enhancing and reinforcing financial crime prevention strategies. Demonstrates competence in financial risk analysis, due diligence, and process improvement. Strong communication skills coupled with a commitment to continuous learning and staying well-informed about regulatory changes.
Role
Compliance Analyst
Location
united-kingdom