Furaha Didier

I’m an analytical, detail-oriented AML / KYC Analyst with over 2 years of hands-on experience in financial crime compliance. I focus on transaction monitoring, rigorous customer due diligence, and uncovering potential money laundering patterns in high-volume environments.

In my recent role, I execute end-to-end CDD & ODD for high-risk corporate and retail profiles, ensuring alignment with European AML/CTF directives. I investigate high-volume alerts, draft clear investigative rationales, and escalate red flags through structured SOP-based documentation.

I’m also strong in risk-based screening, using global compliance tools to check entities against sanctions lists, PEP registers, and adverse media databases. I manage regulatory documentation and build escalation packages for internal compliance teams and senior leadership, while partnering daily with cross-functional stakeholders to optimize alert-clearing efficiency.

Before that, I worked in fintech KYC onboarding, guiding digital wallet users and merchants through identity verification workflows and protecting ecosystems from onboarding fraud, including identity spoofing and synthetic profile generation. I resolved 500+ complex compliance and onboarding inquiries per month while maintaining 95% CSAT, and I continue to build my technical and regulatory foundation through AML/KYC and data-driven decision-making certifications.