At Equity Bank, I served as the designated BSA Compliance Officer and MLRO, overseeing AML/CFT compliance and regulatory engagement. I advised business units on BSA/AML, CIP, KYC, CDD, and EDD requirements, and conducted due diligence reviews and screening for customers.
Across roles in the US and UAE, I’ve worked on KYC/KYB onboarding and remediation, transaction monitoring investigations, and regulatory reporting. At Bralco Metals, I conducted compliance audits and risk assessments and performed due diligence for clients, vendors, and counterparties.
