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KYC Analyst with 5+ years' experience ensuring AML/KYC compliance.
Experience
EDD Compliance Analyst
eBay
Dec 2022 - Jun 2023 (6 months)
KYC Analyst
Binance
Feb 2022 - Aug 2022 (6 months)
EYSenior Analyst
Ernst & Young
Jan 2019 - Jun 2021 (2 years 5 months)
EYKYC Analyst
Ernst & Young
Oct 2017 - Dec 2018 (1 year 2 months)
Proven AML Administrator specializing in compliance and regulatory adherence.
Experience
AML Administrator
Apex
Mar 2023 - Present (2 years 8 months)
AML Administrator
ENS Africa
Jul 2022 - Feb 2023 (7 months)
FICA Compliance Administrator
Hollywood Bets
Jan 2021 - Jul 2022 (1 year 6 months)
JMSenior Data Architect and Data Modeler driving enterprise data modernization and compliance.
Experience
Senior Data Architect
Johns Hopkins Hospital
Jan 2024 - Jan 2025 (1 year)
Data Modeler
Flagstar Bank
Jan 2022 - Jan 2023 (1 year)
Data Modeler/Architect
SunTrust
Jan 2017 - Jan 2019 (2 years)
Statistical programmer specializing in clinical data and CDISC standards.
Experience
Statistical Programmer
Eli Lilly and Company
Jun 2022 - Present (3 years 5 months)
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CCDM®-certified clinical data associate driving accurate, compliant trial data.
Experience
ECClinical Data Associate
Eli Lilly and Company
Nov 2024 - Present (1 year)
Clinical Data Analyst II
Fortrea
Nov 2022 - Nov 2024 (2 years)
Clinical Data Analyst
CBCC Global Research
Proactive KYC professional with 3 years of experience.
Experience
Senior Associate
Wipro India Ltd
Jan 2022 - Jan 2025 (3 years)
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Experience
Cable Design Engineer
Bangkok Cable Company
Jun 2021 - May 2023 (1 year 11 months)
Application Engineer
REI Software Company
Aug 2020 - Aug 2020 (0 months)
Design Engineer
Kikuchi Company
May 2019 - Jun 2020 (1 year 1 month)
NSCompliance analyst specializing in KYC, AML, CDD/EDD for crypto businesses.
Experience
Crypto Compliance Analyst
FreedX
Feb 2025 - Present (9 months)
Contact KYC Specialist
ACX Compliance
Apr 2024 - Feb 2025 (10 months)
Financial Analyst
Cognaize
Sep 2022 - Apr 2024 (1 year 7 months)
WUExperienced EDI specialist with a strong background in software support.
Experience
EDI Consultant
MHP Porsche
Sep 2022 - Present (3 years 2 months)
EDI Developer
Inposia
Mar 2021 - Sep 2022 (1 year 6 months)
Software Support Specialist
A TOSS SoftwareAG
Apr 2017 - Mar 2021 (3 years 11 months)
AML/CFT compliance professional specializing in KYC, transaction monitoring and suspicious activity reporting.
Experience
Assistant Manager - II, AML/CFT
HBL Currency Exchange
Sep 2024 - Present (1 year 2 months)
Exchange Rates & Agent Setup
Small World Financial Services
Jan 2023 - Jun 2024 (1 year 5 months)
Business Development Manager
VUInsightful professional with 2+ years in KYC and AML.
Experience
KYC Analyst
Prodatix Info Solution
Dec 2022 - Present (2 years 11 months)
Clinical SAS programmer with 6.8 years' experience in CDISC, SDTM, ADaM, and regulatory submissions.
Experience
Statistical Programmer II
PPD (Thermo Fisher Scientific)
Aug 2022 - May 2025 (2 years 9 months)
Statistical Programmer II
Star Technology Solutions Inc
Jun 2019 - Jul 2022 (3 years 1 month)
Statistical Programmer
Raising Global Solutions
Jan 2016 - Mar 2017 (1 year 2 months)
Senior Order Management specialist driving accurate EDI and fulfillment operations.
Experience
Senior Order Management Specialist
Artica India Pvt Ltd
Nov 2023 - Aug 2025 (1 year 9 months)
Process Associate - SCM & EDI
Cresc Datasoft Pvt Ltd
Mar 2021 - Oct 2023 (2 years 7 months)
Operations Executive
Accurate DSY Systems Pvt Ltd
Feb 2020 - Oct 2021 (1 year 8 months)
KOProactive AML/KYC Analyst with exceptional research and analytical skills.
Experience
Senior Investment AML|KYC Analyst
Bank of America Merrill Lynch
Feb 2022 - Present (3 years 9 months)
Senior Private Wealth Compliance Analyst
Northern Trust Corporation
Jun 2020 - Present (5 years 5 months)
Highly skilled KYC and compliance professional with extensive experience.
Experience
Senior Compliance Analyst - EDD
Coinbase
Jan 2025 - Present (10 months)
Ongoing Monitoring Analyst
Tide
Jun 2023 - Jan 2025 (1 year 7 months)
Transaction Risk Investigator
Amazon
Jan 2022 - May 2023 (1 year 4 months)
India50k-100k USD
Experienced software engineer with a focus on backend development.
Experience
Software Development Engineer I
Amazon
Software Development Engineer II and Management
Bilingual compliance professional with over ten years of experience.
Experience
Financial Crime and Transaction Monitoring Consultant
BNP Paribas Securities Services
Jul 2024 - Present (1 year 4 months)
AML/KYC Senior Officer - Consultant
Banque Internationale à Luxembourg
Oct 2023 - Jun 2024 (8 months)
Senior AML/Compliance Officer - Consultant
I am a detail-oriented AML professional focused on compliance and risk mitigation.
Experience
DBAML Analyst
Deutsche Bank
Feb 2021 - Aug 2025 (4 years 6 months)
Master Scheduler and Earned Value Analyst with 8+ years supporting DoD aviation programs.
Experience
Integrated Government Scheduler
Naval Air Systems Command
May 2021 - Present (4 years 6 months)
Data Analyst
Naval Information Warfare Center, Pacific
May 2020 - May 2021 (1 year)
KMAML Analyst with 2.5+ years' experience in transaction monitoring, investigations, and risk mitigation.
Experience
AEAML Analyst
American Express
Oct 2024 - Present (1 year 1 month)
Team Member
TaskUs
Jul 2024 - Oct 2024 (3 months)
GEAssociate
Compliance Administrator
HBZ Bank Ltd
Jan 2019 - Mar 2020 (1 year 2 months)
Data Modeler
Presbyterian Medical Center
Jan 2015 - Jan 2016 (1 year)
Data Analyst
American Family Insurance
Jan 2014 - Jan 2015 (1 year)
Jul 2021 - Oct 2022 (1 year 3 months)
Technical Commercial
ASEFA Company
Jun 2017 - May 2019 (1 year 11 months)
Finance Intern
Gazprom
Jun 2023 - Jul 2023 (1 month)
Business Development Specialist
Maskex Global
Oct 2021 - May 2022 (7 months)
Office Core DE Support Engineer
Microsoft
Jan 2016 - Dec 2017 (1 year 11 months)
2nd Level Support Specialist
Bosch Service Solution
Jan 2013 - Jan 2016 (3 years)
Neutex Global Sourcing
Jul 2020 - Dec 2022 (2 years 5 months)
Business Development Executive
MEPL International
Jan 2018 - Dec 2020 (2 years 11 months)
International Business Development Exec
SBT Japan
Jan 2014 - Dec 2015 (1 year 11 months)
Assistant Engineer
Air Flow Engineers Pvt Ltd
Aug 2018 - Dec 2019 (1 year 4 months)
Graduate Engineer Trainee
Edgetech Air Systems Pvt Ltd
Jun 2017 - May 2018 (11 months)
Sanctions Risk Specialist
Eversheds Sutherland
Oct 2019 - Present (6 years 1 month)
Senior KYC Analyst
Accenture U.K
Oct 2018 - Present (7 years 1 month)
AML / Transaction Monitoring
Virgin Money U.K
Jul 2018 - Present (7 years 4 months)
Amazon
Software Development Engineer Intern
Amazon
Banque Privée Degroof Petercam
Apr 2022 - Oct 2022 (6 months)
Senior AML/Officer Officer – Consultant
Apex Fund Services
Jun 2021 - Mar 2022 (9 months)
Senior Regulatory Compliance Consultant
Edenred
Aug 2021 - Feb 2022 (6 months)
Cost Analyst and Scheduler
Naval Air Systems Command
Sep 2019 - May 2020 (8 months)
Operations Research Analyst
Deputy Assistant Secretary of the Navy – Air Programs
Mar 2019 - Sep 2019 (6 months)
Integrated Government Scheduler
Naval Air Systems Command
Jul 2017 - Mar 2019 (1 year 8 months)
Genpact
May 2023 - Jun 2024 (1 year 1 month)
