At Bank of New York, UK, I conduct end-to-end periodic KYC reviews for corporate and institutional clients, applying a risk-based approach to AML, CTF, sanctions, and FCA requirements.
I verify ownership structures, including Ultimate Beneficial Owners, directors, parent companies, and subsidiaries. I also screen for sanctions, PEPs, and adverse media using Refinitiv and LexisNexis, and document findings in risk narratives that enabled 98% audit-ready documentation quality within established SLA requirements.
At RiTem Consulting Ltd, I supported AML, CFT, and sanctions compliance reviews, including KYC remediation and customer due diligence. I prepared compliance summaries and risk reports, and escalated potential financial crime risks.
Earlier, as a Legal Compliance Intern at Makota Attorneys and a Client Onboarding Intern at Knowledge Tutorials and Consulting, I reviewed legal and client documentation and supported due diligence and onboarding. I hold an LL.M Corporate Governance from University of Law and have completed UK Compliance Bootcamp and KYC/CDD training.
