I have successfully implemented and maintained compliance standards and procedures in line with regulatory requirements as a Compliance Officer. I have also excelled as a KYC Analyst, demonstrating a strong understanding of customer due diligence and anti-money laundering protocols. My comprehensive risk assessments and meticulous attention to detail have significantly reduced potential legal and financial risks for my clients. As a self-employed contractor, I have shown exceptional adaptability, managing multiple projects simultaneously and consistently meeting deadlines.More...