At BNY Mellon, I executed end-to-end KYC screening and customer due diligence for institutional clients, including corporates, SPVs, and investment funds across the UK, Luxembourg, and Singapore.
I identify UBOs, assess complex ownership structures, screen sanctions, PEP, and adverse media results, and evaluate source of funds and source of wealth. I managed 40+ high-complexity KYC cases monthly through a Four-Eye review process while sustaining 98%+ accuracy and SLA compliance.
I reduced team error rates by 15% through weekly root-cause analysis, process recommendations, and audit reporting to management. I also prepared investigative narratives supporting SAR and STR escalation and regulatory submission workflows.
Previously at Springsource Technologies, I handled customer onboarding, lifecycle management, CIP verification, OSINT investigations, risk ratings, document reviews, and sanctions screening for retail and corporate applicants. I bring 4.8 years of financial crime compliance experience across AML, KYC, CDD, EDD, transaction review, and regulatory documentation.
