Breshana Francis-Flikkema

Supported regulatory compliance and governance within fund administration and corporate services by performing AML/KYC and client due diligence, including verification of corporate structures, beneficial ownership, and legal documentation. Maintained audit-ready compliance records and helped coordinate regulatory filings and compliance reports for internal governance and regulatory oversight.

Performed risk-based client onboarding and periodic reviews, conducting enhanced due diligence for corporate clients in line with AML regulations and internal frameworks. Analyzed ownership structures and transactional information, maintained beneficial ownership documentation, escalated high-risk findings, and prepared due diligence summaries for stakeholders.

Delivered safety-focused onboard service by maintaining strict adherence to international aviation safety and regulatory standards in a high-pressure, multicultural environment. Strengthened crisis management, stakeholder communication, and decision-making skills during emergency training and operations.

Supported corporate banking clients in the Energy Transition & Circular Economy portfolio by performing KYC and AML verification, including review of corporate documentation and beneficial ownership structures. Monitored account activity, escalated irregular transactions to risk teams, and prepared operational and compliance documentation for account management.

Earned an LLB (Honours) in Law, with study in Trust Law, European Union Law, International Trade Law, Equity & Trusts, and Contract Law. Built legal research and documentation interpretation skills relevant to corporate and financial services contexts.

Completed a Certificate of Higher Education (CertHE) in Law at the University of Essex.