I am an MBA-qualified Finance professional with nearly 8 years of deep-domain expertise in banking and financial services. My career is built on a simple premise: mitigating financial crime risk without sacrificing operational agility. What I Do Best As a Vskills Certified AML-KYC Compliance Officer, I specialize in navigating the complexities of the customer lifecycle. From high-stakes SWIFT payment investigations to managing Enhanced Due Diligence (EDD) for PEPs and high-risk entities, I ensure regulatory integrity at every touchpoint. My Approach I don’t just "follow" processes, I optimize them. I have a proven track record of leading remediation projects and trigger event reviews that bridge the gap between strict global compliance standards and a seamless customer experience. Core Competencies: * Compliance Excellence: AML/KYC, CDD/EDD, Risk-Based Frameworks, & Sanctions Screening. * Financial Operations: SWIFT Investigations, Payment Transparency, & Risk Assessment. * Strategic Oversight: End-to-End Customer Lifecycle Management, Remediation, & Process Improvement. * Collaboration: Stakeholder Management & Cross-functional Leadership.