Kai P

Monitored merchant activity as first line of defense to identify fraud and AML risks, performed sanctions screening and enhanced due diligence, and reported suspicious transactions to support timely risk mitigation.

Managed end-to-end KYC onboarding and EDD for corporate clients, identified UBOs and signatories, and screened entities against sanctions/watchlists to ensure high-quality application handovers.

Reviewed subscription and KYC/AML documents for hedge and private equity funds, performed EDD and periodic KYC reviews, screened investors against sanctions lists, and reviewed transactions for suspicious activity.

Investigated AML alerts and transactions, assisted in alert scenario and watchlist enhancements to improve detection accuracy, and supported preparation and submission of CTRs and STRs to AMLC.

Reviewed and investigated AML system alerts and transactions, prepared CTRs/STRs, maintained high-risk customer records, and contributed to system and scenario enhancements to improve detection.

Investigated accounts and transactions for fraud and money laundering, conducted EDD for high‑value transactions, produced trend reports, and recommended compliance process improvements.

Audited data and QA processes to identify inaccuracies, compiled performance metrics and dashboards, and recommended parameter updates to improve data quality and operations.

Contacted patients for diabetic supply refills, updated medical records and insurance information to ensure continuity of care and accurate customer records.

Provided technical support and troubleshooting for enterprise accounts (Norton Symantec), analyzed customer issues, and performed upsell of products and services.

Completed the Know Your Customer & Customer Due Diligence online training in December 2025.

Earned a Lean Six Sigma Yellow Belt certification in February 2023.

Completed a Bachelor of Science in Nursing degree at the University of Perpetual Help System, graduating in April 2011.