At PwC, I conduct end-to-end risk assessments, KYC/CDD, AML due diligence, and transaction monitoring to support financial crime prevention and regulatory compliance.
I've assessed more than 500 clients, identified high-risk entities, and strengthened onboarding controls to reduce cycle time by 20% while maintaining full compliance. I also develop risk reports and dashboards that improve stakeholder transparency and decision-making.
Previously at Kanvtech Solutions, I validated employee datasets, built Excel dashboards for key risk indicators, and collaborated on risk-controlled payroll deployment systems. I work across FATF, SOX, ISO 27001, Basel III, GDPR, and ISO 31000 requirements.
