Samson Lipin
@samsonlipin
Senior KYC Analyst with expertise in AML/KYC compliance and client onboarding.
PolandWhat I'm looking for
I am am AML analyst in kyc
Experience
Work history, roles, and key accomplishments
Senior KYC Analyst
Wipro
Dec 2021 - Present (3 years 5 months)
Currently working as a periodic review end to end KYC Maker for a reputed bank in the UK, Ireland, Poland, and EMEA regions. Responsible for CDD and EDD cases, ensuring compliance with AML and corporate due diligence requirements.
Senior KYC Analyst
Deutsche Bank
Jan 2021 - Jan 2022 (1 year)
Worked as an End to End KYC Analyst for CDD and EDD entity clients, utilizing various tools for researching ownership structures and screening for PEP and other risks.
KYC Analyst
TCS
May 2013 - Feb 2021 (7 years 9 months)
Worked for corporate clients in KYC verification and screening, promoted to KYC verification and screening checker, focusing on PEP screening and compliance.
Education
Degrees, certifications, and relevant coursework
MUMumbai University
Master in Commerce, Commerce
2011 - 2013
Completed a Master's degree in Commerce with a focus on finance, gaining in-depth knowledge of financial principles and practices.
MUMumbai University
Bachelor's in Management Studies, Management
2008 - 2011
Earned a Bachelor's degree in Management Studies, developing foundational skills in management and business operations.
Tech stack
Software and tools used professionally
Availability
Location
PolandAuthorized to work in
Job categories
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