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JL III

@jliii

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I build risk-based KYC quality frameworks and lead AML compliance teams across global financial institutions.

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What I'm looking for

I'm seeking remote or on-site KYC/AML roles across the US, GCC, and international markets where I can lead risk-based reviews, strengthen quality controls, and improve compliance processes.

I've built global KYC quality frameworks at CITCO, including onboarding and periodic-review checklists used by approximately 120–130 reviewers across multiple regions.

I created dynamic profile cards, interactive dashboards, KPI metrics, and management quality reports that helped leadership identify root causes, performance drivers, and control effectiveness.

As a Banking KYC Supervisor and later Subject Matter Expert, I led AML/CDD specialists, delivered global training, and introduced feedback, spot-checking, and query-log processes to strengthen consistency and compliance.

Previously, I reviewed post-approval KYC files at Citibank and conducted EDD on high-risk clients at ING, partnering with regional leads, MLROs, and senior management on complex cases.

Experience

Work history, roles, and key accomplishments

Banking KYC Supervisor

CITCO

Jan 2024 - Jan 2025 (1 year)

Led and supervised a team of AML/CDD specialists ensuring regulatory compliance and timely completion of client reviews. Developed a feedback tracking tool to consolidate audit data and enhance compliance accuracy.

AML CDD Team Leadership Compliance Feedback Process Improvement

Subject Matter Expert – KYC

CITCO

Jan 2024 - Jan 2025 (1 year)

Designed and deployed a comprehensive KYC onboarding and periodic review checklist standardizing quality assurance globally. Built dynamic profile card systems and dashboards, produced management quality reports, and led global SME training sessions.

KYC CDD EDD Quality Assurance Dashboarding KPI Metrics Training Root Cause Analysis Process Improvement

Senior Post-Execution Quality Reviewer

Citibank ROHQ

Jan 2020 - Jan 2023 (3 years)

Reviewed post-approval KYC files for accuracy and regulatory compliance across multiple jurisdictions. Collaborated with regional leads and compliance teams to address thematic issues and drive process improvements.

KYC Quality Assurance Compliance Calibration Training

KYC Senior Associate – EDD

ING Business Shared Services B.V. Branch Office

Jan 2018 - Jan 2020 (2 years)

Conducted enhanced due diligence (EDD) reviews on high-risk clients ensuring compliance with AML and KYC policies. Collaborated with MLROs and senior management to support decision-making on complex client files.

EDD AML KYC Quality Review Training