I've got a solid background as a KYC/CDD analyst, making me your go-to person for managing financial risks with care. I know the ins and outs of AML and KYC rules, ensuring everything stays above board. My expertise lies in creating detailed customer profiles, keeping an eye on transactions, and evaluating risks. With my blend of analytical skills and legal knowledge from business management, I'm here to strengthen your compliance efforts, tighten up risk controls, and boost overall financial security for your organization.
