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Experienced AML and Client Due Diligence manager specializing in name screening and quality control.
Experience
Manager - AML
Tata Consultancy Services
Mar 2025 - Present (8 months)
Manager - Financial Crime
Standard Chartered Global Business Services
Aug 2019 - Jun 2024 (4 years 10 months)
Specialist - CDD
Standard Chartered Global Business Services
Mar 2017 - Jul 2019 (2 years 4 months)
Specialist - Onboarding
Statestreet HCL Services
Jun 2015 - Jun 2016 (1 year)
WBSenior Analyst - KYC
Wipro BPO
Oct 2011 - Jun 2015 (3 years 8 months)
SNExperienced AML/KYC Compliance specialist with excellent problem resolution. I hold CAMS certificat
Experience
Compliance Specialist (AML/KYC
Land Bank
Oct 2018 - Present (7 years 1 month)
EMHighly motivated AML/KYC analyst with extensive due diligence experience.
Experience
Delivery Driver
Uber
Jan 2024 - Present (1 year 10 months)
Patient Access Representative
Mercy Health Services
Dec 2024 - Mar 2025 (3 months)
Inbound Sales Representative
Spectrum
Sep 2024 - Nov 2024 (2 months)
Critical situation analyst specializing in trust & safety, content policy, and high-volume moderation.
Experience
TICritical Situation Analyst
TikTok
Aug 2022 - Present (3 years 3 months)
TIContent Moderator
TikTok
Aug 2022 - Aug 2024 (2 years)
Experienced marketing professional specializing in paid media campaigns.
Experience
Senior Outreach Specialist
MMG (Omnicom Health Group)
Feb 2021 - Jan 2025 (3 years 11 months)
Digital Online Media Specialist
MMG (Omnicom Health Group)
Oct 2020 - Feb 2021 (4 months)
Digital Marketing Specialist
Sunrise Medical
Apr 2020 - Jun 2020 (2 months)
Certified AML specialist skilled in KYC, CDD/EDD, and regulatory reporting within financial services.
Experience
SGAML Analyst / Specialist
Sanlam Investment Group
Oct 2021 - Present (4 years 1 month)
Primary School Teacher
Kids English
Jun 2019 - Jun 2021 (2 years)
Senior media buyer and marketing consultant driving growth through integrated traditional media.
Experience
Senior Media Buyer
Rankings.io
Jun 2025 - Aug 2025 (2 months)
Senior Marketing Consultant
Frank & Maven
Sep 2014 - Jul 2025 (10 years 10 months)
Account Executive
KY3, Inc.
Sep 2011 - Sep 2014 (3 years)
MGContent Moderation Specialist dedicated to online safety and user satisfaction.
Experience
Player Support Agent
Keywords Studios
May 2024 - Jul 2025 (1 year 2 months)
Trust and Safety Associate
Accenture Inc.
Sep 2020 - Dec 2024 (4 years 3 months)
Admin Staff
Goldenwin Empire Marketing Corporation
Aug 2019 - Jan 2020 (5 months)
NM
South Africa24k-60k ZAR
I'm a 2023 Highschool graduate whom enjoys learning and English creative writing on any subject.
Experience
FRMedia department
Freelance
Aug 2023 - Present (2 years 3 months)
HIOnly 2% of job applicants get seen. Be the top 2%.
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TADetail-oriented Compliance Officer with expertise in risk assessment.
Experience
Due Diligence and Risk Assessment Officer
Sterling Bank Limited
Feb 2025 - Present (9 months)
Trumpeter and Euphoniumist (National Band Member)
NYSC National Directorate Headquarters
Feb 2020 - Present (5 years 9 months)
Accomplished Senior KYC/AML Analyst
Experience
Senior KYC/AML Analyst
CACEIS Bank
Jul 2023 - Present (2 years 4 months)
Senior KYC/AML Analyst - Transfer Agency
Royal Bank of Canada
Feb 2023 - Apr 2023 (2 months)
Senior Compliance/Financial Crime - QC
Deloitte
Jun 2022 - Dec 2022 (6 months)
Experienced compliance professional specializing in AML and EDD.
Experience
Due Diligence & CDD Researcher
FACT, Investigative and Intelligence Services
Feb 2024 - Present (1 year 9 months)
Fraud Investigation Specialist
Amazon.com
Jul 2018 - Apr 2020 (1 year 9 months)
ACAMS-certified AML and KYC professional with 13 years of experience.
Experience
Manager – Compliance
Genpact India Pvt Ltd
Mar 2021 - Present (4 years 8 months)
Team Lead – SWIFT Payments (RCU)
Mashreq Global Services
Aug 2018 - Present (7 years 3 months)
Team Lead – Investment Banking KYC
India50k-100k USD
Experienced AML/KYC analyst with expertise in operations and process management.
Experience
KPAML/KYC Analyst
KPMG
May 2022 - Jan 2024 (1 year 8 months)
Fincrime Analyst
Taskus (India) Pvt. Ltd.
May 2021 - Apr 2022 (11 months)
KUDetail-oriented content moderator with a background in IT support.
Experience
Content Moderator
Enshored Inc.
Jan 2021 - May 2024 (3 years 4 months)
Image Annotator
Aptus Global Solution
Jan 2018 - Jan 2021 (2 years 11 months)
Accounts Payable
Classic Savory Inc.
Dec 2017 - Mar 2018 (3 months)
Bachelor of Pharmacy graduate with a focus on pharmacovigilance.
Experience
Clinical Research and Pharmacovigilance Intern
CliniWings- Clinical Research Institute
Jan 2025 - Present (10 months)
Artificial Intelligence in Pharmacovigilance Workflow
Curio and CliMed Academy
Jan 2025 - Present (10 months)
CMCreative strategist with AI expertise -Crafting content that connects, scales, and ranks
Experience
LLM Training (Reviewer)
Independent Contractor
Nov 2024 - Present (1 year)
LLM Training (Harmful + Safety content)
Independent Contractor
Nov 2024 - Present (1 year)
I am a highly motivated community pharmacist focused on patient safety.
Experience
Clinical Pharmacist Intern
University of Calabar Teaching Hospital
Oct 2023 - Oct 2024 (1 year)
Locum Pharmacist
Seeadler Pharmacy
Jan 2023 - Sep 2023 (8 months)
MMCommunicologist and safety officer skilled in compliance and digital marketing.
Experience
Call Agent
Oxy International
Jan 2023 - Present (2 years 10 months)
Safety Officer
Wersirius
Mar 2024 - Sep 2025 (1 year 6 months)
Safety Officer
Super Ego Holding
Jan 2024 - Mar 2024 (2 months)
Dedicated clinical research coordinator with expertise in patient care.
Experience
Sr. Clinical Research Coordinator
IQVIA
Feb 2025 - Present (9 months)
Medical Interpreter
LTC Language Solutions
Sep 2020 - Present (5 years 2 months)
Clinical Research Coordinator
Premiere Medical Group
Jul 2024 - Jan 2025 (6 months)
Senior Financial Crimes Specialist
Wells Fargo Advisors
Jul 2023 - May 2024 (10 months)
Enhanced Due Diligence Analyst
Square
Jun 2020 - Jun 2023 (3 years)
Media Specialist
Sentinel Colorado
Sep 2016 - Oct 2019 (3 years 1 month)
Digital Marketing Coordinator
UrgentRx
Mar 2013 - Feb 2015 (1 year 11 months)
Researcher/Farm Manager
Abolade Farms and Agro-Allied Services
Jul 2018 - Present (7 years 4 months)
Biology Teacher/Tutor
Various Institutions
Sep 2017 - Present (8 years 2 months)
Senior Sanction Analyst (EDD)
Bitpanda
Feb 2022 - Apr 2022 (2 months)
Compliance Risk Mitigation Analyst
Chiliz / Socios
Oct 2021 - Jan 2022 (3 months)
PricewaterhouseCoopers (PWC)
May 2017 - Present (8 years 6 months)
KYC Analyst & Assistant Manager – Platform Services
HSBC Bank
Dec 2013 - Present (11 years 11 months)
Associate Analyst – Consumer Marketing
TAS Analytic Services
Sep 2012 - Present (13 years 2 months)
Senior Process Associate
Genpact India Private Limited
Aug 2016 - Aug 2020 (4 years)
IT Support
I-Tech Global Business Solutions Inc.
Apr 2017 - Apr 2017 (0 months)
Office Clerk
Commission on Elections
Jul 2016 - Jul 2016 (0 months)
English Writing Expert for LLM Training
Independent Contractor
Nov 2024 - Present (1 year)
Social Media Manager
Independent Contractor
Jan 2022 - Oct 2024 (2 years 9 months)
Video Editor / Managing Video Editor
Independent Contractor
Jun 2018 - Jun 2024 (6 years)
Media Account Manager
Teremarkets
Sep 2023 - Jan 2024 (4 months)
Promoter
United Promotions Nis
Jan 2020 - Dec 2021 (1 year 11 months)
Clinical Research Coordinator
Ora, Inc
Mar 2023 - Jun 2024 (1 year 3 months)
Bilingual Member Support Specialist
Revive Health
Mar 2022 - Dec 2023 (1 year 9 months)
