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RSExperienced AML professional with expertise in transaction monitoring.
Experience
AML L1 Senior Officer
BNP Paribas CIB
Jan 2023 - Present (2 years 10 months)
AML L1 Officer (Consultant)
Inetum
Jan 2022 - Jan 2023 (1 year)
Food and Beverages Employee
BlueIce
Jan 2018 - Jan 2022 (3 years 11 months)
LYSenior financial crimes investigator specializing in AML, fraud detection, and OSINT-driven investigations.
Experience
INSenior Financial Crimes Investigator
Intuit
Dec 2021 - May 2025 (3 years 5 months)
Senior Fraud Investigator
East West Bank
Oct 2018 - Dec 2021 (3 years 2 months)
BASenior Fraud Analyst
Bank of America
HVAnalytical KYC/AML professional with 5+ years of experience.
Experience
Financial Crime Investigations Analyst
Mettle by NatWest
Apr 2024 - Present (1 year 7 months)
Onboarding & KYC Analyst
Mettle by NatWest
May 2021 - Apr 2024 (2 years 11 months)
Customer Operations Analyst
Bó Financial by RBS
Jun 2019 - May 2021 (1 year 11 months)
Experienced AML/EDD specialist driving accurate risk-focused investigations.
Experience
LGResearch Supervisor
London Stock Exchange Group
Sep 2020 - Jun 2023 (2 years 9 months)
LGSenior Analyst
London Stock Exchange Group
Aug 2019 - Sep 2020 (1 year 1 month)
KSAnalyst
Experienced KYC/AML senior analyst delivering risk-focused compliance solutions.
Experience
KYC/AML Senior Analyst
EY Global Delivery Services India Ltd
Jun 2022 - May 2023 (11 months)
WLKYC Senior Analyst
Wipro BPS Limited
Mar 2016 - Jun 2017 (1 year 3 months)
Reconciliations Officer
RBS
Nov 2011 - Jan 2013 (1 year 2 months)
Experienced banking professional specializing in AML and KYC operations.
Experience
Senior Analyst
Capgemini Business Services India Pvt Ltd
Nov 2023 - May 2024 (6 months)
Senior Customer Service Associate
Teleperformance Pvt Ltd
Nov 2021 - Jan 2023 (1 year 2 months)
Representative
BNY Mellon
Jul 2015 - Jan 2019 (3 years 6 months)
Poland10k-14k USD
Experienced financial crime compliance leader driving AML quality, reporting, and team performance.
Experience
Assistant Manager Financial Crime
HSBC Service Delivery Polska Sp. z o.o.
Mar 2018 - Jan 2025 (6 years 10 months)
Experienced AML and Compliance Analyst with a strong background in investigations.
Experience
AML/CFT Compliance Analyst
Tech Hive Advisory
Feb 2023 - Present (2 years 9 months)
Legal and Compliance Analyst
Slibe Business
Dec 2021 - Nov 2022 (11 months)
Compliance Officer
Wema Bank Plc
Jan 2020 - Oct 2021 (1 year 9 months)
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)
Highly experienced AML CDD/EDD QC Analyst with proven accuracy.
Experience
Quality Control Analyst
KeyBank
Jan 2022 - Present (3 years 10 months)
Customer Due Diligence Investigator II
Huntington Bank
Jan 2017 - Present (8 years 10 months)
CDD/EDD Specialist
Highly experienced KYC/AML Compliance Specialist with a decade of expertise.
Experience
Compliance Analyst
TekSystems - AMEX
Nov 2024 - Mar 2025 (4 months)
Compliance KYC QA Analyst
K2 Integrity – Circle
Aug 2024 - Oct 2024 (2 months)
Compliance KYC/AML Support Analyst
Synapse
Aug 2022 - May 2024 (1 year 9 months)
Dedicated AML compliance professional with strong analytical skills.
Experience
KYC Relationship Officer
JPMorgan Chase
Oct 2023 - Present (2 years 1 month)
Transaction Monitoring Lead/Senior Compliance Analyst
United Texas Bank
Apr 2023 - Oct 2023 (6 months)
Financial Crimes Associate
Deutsche Bank
Jul 2022 - Apr 2023 (9 months)
NS
India8k-9k USD
Senior Sanction & Transaction Monitoring Analyst specializing in AML and KYC.
Experience
Fincrime Analyst
Tide
Jan 2024 - Present (1 year 10 months)
Support Specialist (FinCrime Analyst)
Revolut
Oct 2023 - Jan 2024 (3 months)
AML and sanctions specialist focused on fraud prevention and compliance.
Experience
PLLead Coordinator, Risk
PayPal India Pvt Ltd
Nov 2018 - Present (7 years)
Customer Service Executive
HSBC Electronic Data Processing
Sep 2017 - Aug 2018 (11 months)
Claims Processing Executive
YYHighly organized and detail-oriented senior trade AML officer
Experience
Trade AML Executive
Hong Leong Bank Bhd
Feb 2022 - May 2023 (1 year 3 months)
AAExperienced Financial Crime Analyst with expertise in AML and compliance.
Experience
Financial Crime Analyst
Natixis
Oct 2022 - Present (3 years 1 month)
Financial Crime Analyst
Revolut
Oct 2021 - Jul 2022 (9 months)
RWCertified Public Accountant and AML/Compliance analyst with 5+ years in regulatory and financial investigations.
Experience
ALAML/KYC Analyst
Archax Ltd
Dec 2023 - Present (1 year 11 months)
Accounting Professional
Gigaisland LLC
Nov 2020 - Aug 2023 (2 years 9 months)
Compliance Analyst
I am an AML compliance analyst with three years' experience in transactional monitoring.
Experience
DBOffshore Quality Control Associate
Deutsche Bank
Jan 2024 - Present (1 year 10 months)
DBAML Investigation Analyst
Deutsche Bank
Jan 2022 - Jan 2024 (2 years)
Investigation Associate skilled in fraud detection and AML with measurable process improvements.
Experience
AMInvestigation Associate
Amazon
Feb 2025 - Present (9 months)
Fraud Risk Analyst
Netscribes
Jul 2024 - Dec 2024 (5 months)
IB
United States90k-110k USD
Detail-oriented Senior AML compliance professional with 3.5 years of experience.
Experience
Senior Consultant
Ernst & Young (EY)
Aug 2020 - Present (5 years 3 months)
Jan 2009 - Oct 2018 (9 years 9 months)
BALead Operations Representative
Bank of America
Jan 2007 - Dec 2008 (1 year 11 months)
BAOperations Representative
Bank of America
Dec 2004 - Jan 2007 (2 years 1 month)
Accounts Assistant
Loot Financial Services Ltd
Jan 2019 - May 2019 (4 months)
Customer Operations Analyst
Loot Financial Services Ltd
Nov 2017 - Jan 2019 (1 year 2 months)
KPMG Global Services
May 2017 - Aug 2019 (2 years 3 months)
Accounting Intern
P.C. Soni & Company
Sep 2012 - Oct 2015 (3 years 1 month)
Junior Processing Officer
Citigroup Global Services
Feb 2006 - Sep 2008 (2 years 7 months)
KYC Analyst
Serco Global Services Pvt Ltd
Feb 2011 - Feb 2015 (4 years)
AML Investigator Level 2
HSBC Service Delivery Polska Sp. z o.o.
Aug 2016 - Mar 2018 (1 year 7 months)
AML Analyst
HSBC Service Delivery Polska Sp. z o.o.
Jan 2015 - Jul 2016 (1 year 6 months)
KYC/AML Officer
Heritage Bank Plc
Jul 2018 - Jan 2020 (1 year 6 months)
Compliance Associate
A.R.T Omuvwie and Partners
Nov 2015 - May 2018 (2 years 6 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)
FirstMerit Bank
Jan 2013 - Present (12 years 10 months)
CTR Specialist
FirstMerit Bank
Jan 2010 - Present (15 years 10 months)
Compliance Associate - KYC
CoinList
Sep 2021 - Aug 2022 (11 months)
Due Diligence Consultant III - KYC/AML
Wells Fargo Bank
Aug 2014 - May 2021 (6 years 9 months)
Financial Crimes Compliance Associate
Goldman Sachs
Jul 2019 - Jul 2022 (2 years 11 months)
High Risk Review KYC Analyst
Texas Capital Bank
Feb 2019 - Jul 2019 (5 months)
Senior AML KYC Analyst
PWC
Feb 2023 - May 2023 (3 months)
Senior Process Associate
Accenture
Oct 2021 - Feb 2023 (1 year 4 months)
Senior Process Associate
Cognizant
Sep 2019 - May 2021 (1 year 8 months)
Hinduja Global Solutions
Jun 2012 - Aug 2014 (2 years 2 months)
Recur Inc.
Sep 2022 - Dec 2022 (3 months)
WOCompliance Analyst
WorldRemit
Sep 2018 - Aug 2022 (3 years 11 months)
ACJr. Accounts Payable Analyst
Accenture
Jan 2017 - Sep 2017 (8 months)
Financial Services Representative
Bank of America
Jan 2021 - Jan 2022 (1 year)
WFAccount Resolution Specialist
Wells Fargo
Jan 2020 - Jan 2021 (1 year)
FRRevenue Specialist II
Florida Department of Revenue
Jan 2019 - Jan 2020 (1 year)
