Daranee Kerdsawang
@daraneekerdsawang
Experienced compliance analyst with expertise in AML and KYC regulations.
United KingdomWhat I'm looking for
I am a dedicated Compliance Analyst with extensive experience in monitoring and auditing compliance processes across various regulatory frameworks, including FCA, ASIC, and CySEC. My current role at TF Global Markets has honed my skills in AML, KYC, and market abuse monitoring, where I act as the first line of compliance contact, ensuring adherence to regulations and handling complex compliance issues.
Previously, I served as an AML Compliance Officer at Ecommerce Technologies Ltd, where I updated KYC and AML procedures based on risk assessments and regulatory changes. My ability to create effective AML training courses and establish robust compliance policies has been instrumental in enhancing organizational compliance standards. I have a proven track record of managing teams, resolving high-risk client issues, and ensuring that all compliance measures are met efficiently.
With a Master’s Degree in Business Administration and fluency in English, French, and Thai, I bring a global perspective to compliance management. I am now seeking a remote role that allows me to leverage my skills in a permanent capacity while contributing to a forward-thinking organization.
Experience
Work history, roles, and key accomplishments
Compliance Analyst
TF GLOBAL MARKETS (UK) LIMITED
Dec 2022 - Present (2 years 9 months)
As a Compliance Analyst, I monitor and audit the verification team, perform AML/KYC and market abuse monitoring across various regulatory frameworks. I handle regulatory reports, develop compliance policies, and act as the first line of compliance contact for regulated entities.
AML Compliance Officer
Ecommerce Technologies Ltd
Oct 2020 - Nov 2022 (2 years 1 month)
In my role as AML Compliance Officer, I updated KYC, AML, and CDD procedures, ensured compliance with regulatory standards, and created AML training courses. I also coordinated with management to resolve issues related to high-risk clients and filed SARs to the National Crime Agency.
Country Manager
Hantec Markets Ltd.
Sep 2019 - Aug 2020 (11 months)
As Country Manager, I managed and coached KYC specialists and customer support staff, ensuring compliance with FCA, ASIC, and FSC regulations. I monitored financial transactions, liaised with payment service providers, and managed staff remotely while achieving revenue targets.
Business Development Manager
Aetos Capital Group (UK) Ltd
Oct 2017 - Mar 2019 (1 year 5 months)
In my role as Business Development Manager, I advised clients on KYC rules, analyzed client data for risk profiling, and handled customer complaints. I also coached junior sales staff and organized market research projects in Southeast Asia.
Senior Adviser
HGS Limited and Sitel Limited
Apr 2014 - Oct 2017 (3 years 6 months)
As a Senior Adviser, I guided UK visa applicants through the application process, supported new advisers, and handled complaints. I ensured compliance with immigration rules and maintained confidentiality of applicants' information.
Education
Degrees, certifications, and relevant coursework
ECEcole Nationale des Ponts et Chaussées
Master Degree, Business Administration
Master Degree in Business Administration.
Tech stack
Software and tools used professionally
Availability
Location
United KingdomAuthorized to work in
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