roladel Anne Joson

I am an accomplished KYC Analyst with over 10 years of experience in verifying corporate clients, assessing financial-crime risks, and ensuring strict adherence to AML/KYC regulatory requirements. I specialize in onboarding, periodic reviews, and event-driven updates for complex corporate structures while producing high-quality, risk-aligned decisions.

I have collaborated closely with Relationship Managers, Middle Office, Compliance teams, and clients to obtain required information, monitor client activity, and report suspicious findings. I continuously contribute to process and technology improvements, and I have experience training and supporting team members to maintain accuracy and efficiency in client-file management.

My background includes achievements such as Top Analyst for Quality (2024) and a Circle of Excellence award (2019). I hold certifications including Certified Know Your Customer Associate (ACAMS 2025) and Lean Sigma Yellow and White Belts (Aug 2025), and I bring strong attention to detail, analytical problem-solving, and proficiency with KYC tools and Microsoft Office.