About Me
professional summary:
Results driven KYC/AML & Compliance expert with 10+ years of experience in banking operations. Proven track record of implementing effective risk management frameworks, optimizing transaction monitoring, and ensuring regulatory compliance. Skilled in faster payment systems CHAPS, SWIFT, SEPA, BACS and proficient in AI protocols and MIS reporting. A seasoned professional with a strong background in:
KYC/AML & Compliance
Transaction Monitoring
Banking Operations
Faster Payments CHAPS, SWIFT, SEPA, BACS
AI Protocols & MIS Reporting
A highly experienced and respected expert in the banking industry, with a strong ability to develop and implement effective risk management strategies.
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$12/hr
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