At Bright Blue Partners, I conduct due diligence assessments on entities and individuals in support of AML/KYC and compliance activities. I review corporate and ownership documentation, identify information needed for assessments, and prepare reporting.
At Nium, I led a team of seven analysts handling global KYB onboarding, CDD, and EDD reviews. I prepared KPI dashboards and coordinated workload planning, quality analysis, and process knowledge training.
As Senior Executive KYC KYB at Nium, I performed PEP, sanctions, and adverse media screening across multiple jurisdictions, and conducted transaction monitoring. I also served as an SME for KYB documentation verification and OSINT research.
At Revolut, I investigated financial crime cases and filed SAR reports across multiple jurisdictions. Earlier, at Accenture Solutions and Amazon, I worked on AML and KYC reviews, fraud investigations, sanctions screening, and due diligence; I also hold a VSkills Certified AML KYC Compliance Officer certification.
