Chris Begley

I am a dedicated compliance professional with over 4.5 years of banking experience, including 3.5 years focused on compliance, specifically in KYC and AML. My career has been marked by a commitment to excellence, demonstrated through my ability to maintain high-quality standards while working independently in fast-paced environments. I thrive under pressure and am adept at multitasking across various systems, ensuring that I meet and exceed performance metrics consistently.

In my current role as an Anti Money Laundering Associate Analyst II at AML RightSource, I evaluate and monitor transactional activities to identify potential suspicious activities. My responsibilities include conducting Enhanced Due Diligence and writing detailed Suspicious Activity Reports. Previously, I served as a Senior KYC Analyst at Wise, where I maintained exceptional quality control scores and trained new employees on best practices. My strong communication skills, combined with my background in customer service, enable me to collaborate effectively with teams and enhance compliance processes.