Open to opportunities

Vishal User

@vishaluser22

Message

I support AML/KYC compliance through legal documentation, risk assessment, and financial crime prevention.

India

Message

What I'm looking for

I'm seeking AML Analyst, KYC Compliance Officer, or Compliance Associate roles in Madrid, where I can apply my legal documentation, regulatory compliance, risk assessment, and AML/KYC training. I'm open to international relocation, including Dubai.

I've built a 15+ year independent legal and compliance practice supporting real estate, banking, and financial-services work. I handle loan documentation, contract preparation and review, funding processes, collateral preparation, and transaction closure.

I review complex loan and credit agreements, resolve documentation and customer-account discrepancies, and maintain audit-ready digital filing systems. My work includes coordinating with lenders, title companies, credit departments, and attorneys while protecting confidential client information.

I'm strengthening my AML/KYC career through certifications covering FATF frameworks, UAE AML requirements, sanctions and PEP screening, customer risk assessment, enhanced due diligence, SAR/STR reporting, AML/CFT policies, and GDPR. I'm pursuing AML Analyst, KYC Compliance Officer, and Compliance Associate opportunities in Madrid.

Experience

Work history, roles, and key accomplishments

Current

Legal & Compliance Consultant

Current

Freelance / Self-Employed

Dec 2010 - Present (15 years 8 months)

Delivered end-to-end legal and compliance support across real estate, banking, and financial services sectors over a 15-year independent practice. Drafted, reviewed, and negotiated contracts and loan documentation, managed funding processes, and ensured regulatory compliance.