Tokyo Root

As a dedicated Compliance Officer, I specialize in ensuring secure and risk-free transactions through my expertise in Anti-Money Laundering (AML), Know Your Customer (KYC), and regulatory compliance. My role at Remit Union, a UK-based remittance company, has allowed me to contribute significantly to the financial crime prevention landscape by monitoring transactions and detecting suspicious activities.

With a strong background in regulatory compliance, I have assisted in preparing compliance reports for audits and regulatory bodies, ensuring adherence to financial regulations. My analytical and problem-solving skills, combined with my knowledge of compliance software and tools, enable me to effectively manage risk assessment and customer due diligence processes. I am committed to fostering a culture of compliance and integrity in every aspect of my work.