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FFAccomplished Financial Crime specialist with 8 years of experience.
Experience
Senior KYC Analyst
Starling Bank
Oct 2023 - Jan 2025 (1 year 3 months)
Senior KYC Analyst
Santander Bank
May 2022 - Oct 2024 (2 years 5 months)
Senior Associate
State Bank of India UK Limited
Apr 2017 - Apr 2022 (4 years 11 months)
Sr. Customer Onboarding Specialist
HDFC Bank
Mar 2015 - Mar 2017 (2 years)
I am an experienced CDD and compliance analyst reducing regulatory risk.
Experience
SBCDD Analyst
Starling Bank
Jan 2023 - Jan 2025 (2 years)
BCCaseworker (Volunteer)
British Red Cross
Jan 2022 - Jan 2023 (1 year)
SBCustomer Acquisition KYC Analyst
Starling Bank
Jan 2022 - Jan 2023 (1 year)
GADetail-oriented compliance professional with 6 years of AML/KYC experience.
Experience
Senior AML KYC QC Analyst
KPMG India
Jul 2022 - Present (3 years 4 months)
AML and KYC Analyst
Infinity Data Technologies
Oct 2021 - Present (4 years 1 month)
Senior Analyst
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)
Certified AML/KYC professional with expertise in compliance and risk management.
Experience
Corporate Account Manager
Tata AIA Life Insurance Company
Jul 2023 - Present (2 years 4 months)
Customer Service Advisor
EbixCash Global Services (for Axis Bank)
Jul 2022 - Jul 2023 (1 year)
Highly skilled KYC Analyst with expertise in financial compliance.
Experience
KYC Analyst
Capital One Bank
Feb 2021 - Present (4 years 9 months)
AML Compliance Analyst
Citi Bank
Feb 2018 - Jan 2021 (2 years 11 months)
Compliance professional specializing in AML, transaction monitoring, and KYC.
Experience
Investment Research Intern
Chrysalis Investment Advisors
Jan 2025 - Feb 2025 (1 month)
MSCompliance Professional
Morgan Stanley
Sep 2022 - Dec 2024 (2 years 3 months)
Compliance Analyst Intern
Indus Insurance LLP
DSDetail-oriented AML Analyst with expertise in KYC and compliance.
Experience
KYC Analyst
State Street
May 2021 - Present (4 years 6 months)
KYC Analyst
State Street
May 2021 - Present (4 years 6 months)
Customer Service Associate
WJI'm a finance enthusiast with +3 years of experience in due diligence (CDD and SDD).
Experience
FODue Diligence/KYC Analyst
FastoPayments OÜ
Jul 2019 - Sep 2022 (3 years 2 months)
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Senior KYC Analyst with proven AML/KYC expertise, process improvement and stakeholder collaboration.
Experience
Senior KYC Analyst
ING Hubs BV
Apr 2023 - Mar 2025 (1 year 11 months)
KYC Officer
Philippine Digital Asset Exchange
Nov 2021 - Mar 2023 (1 year 4 months)
Customer Solution Officer
Citigroup Business Process Solutions Pte. Ltd.
Experienced compliance analyst specializing in KYC and AML processes.
Experience
CDD Analyst – Remediation Project
Starling Bank
Nov 2024 - Jan 2025 (2 months)
Senior CDD Associate – Periodic Review Project
Ernst & Young
Jun 2024 - Aug 2024 (2 months)
Senior AML Analyst - Client Assessment Team
KPMG UK LLP
Mar 2022 - Jan 2024 (1 year 10 months)
Experienced KYC/AML officer with expertise in financial compliance.
Experience
KYC AML QC Analyst / SME & Transaction Monitoring QC / SME
KPMG
May 2022 - Aug 2023 (1 year 3 months)
Senior Financial Crime Analyst / SME
RobertHalf
Sep 2021 - May 2022 (8 months)
Senior Case Reviewer – Forbearance / Collections
Deloitte
May 2020 - Aug 2021 (1 year 3 months)
PPI Complaints Handler
Committed compliance professional with strong analytical and communication skills.
Experience
Payments & Compliance Analyst
Bizcuits Solutions
Sep 2024 - Dec 2024 (3 months)
CDD Operations Specialist
OKX/OKcoin Europe
Jun 2023 - Jun 2024 (1 year)
Payments Analyst
CXFort
Jan 2023 - May 2023 (4 months)
Experienced KYC/AML Analyst with a focus on financial crime investigations.
Experience
Senior KYC/AML Analyst
Davies Group
Feb 2025 - Present (9 months)
KYC Analyst
Momenta
Mar 2022 - Present (3 years 8 months)
Senior KYC/AML Analyst
I am an AML/KYC leader driving quality, compliance and team performance in financial services.
Experience
CDD Manager Onboarding and Re-reviews
Shell Trading
Mar 2021 - Aug 2023 (2 years 5 months)
Quality Assurance Manager
Deutsche Bank
Jul 2017 - Mar 2021 (3 years 8 months)
KYC SME and Training Manager
Barclays Bank
Nov 2016 - Apr 2017 (5 months)
Experienced financial services manager specializing in KYC and risk management.
Experience
Manager, Consulting (Financial Services Risk Management)
Ernst & Young Advisory Pte. Ltd.
Jan 2025 - Present (10 months)
Associate, Operations – Account Management
KGI Securities (Singapore) Pte. Ltd.
Mar 2022 - Present (3 years 8 months)
Finance professional specializing in AML/KYC with compliance expertise.
Experience
Tax Research Analyst
Deloitte
AML/KYC Analyst
eClerx
JPDetail-oriented AML KYC Analyst with 5+ years of experience.
Experience
AML KYC Analyst
IBM Business Services
Apr 2019 - Present (6 years 7 months)
Senior KYC & compliance professional with strong administrative and client-experience expertise.
Experience
Senior Client Experience Executive
Osome Malaysia Sdn Bhd
Nov 2023 - Present (2 years)
Administrative Executive
Osome Malaysia Sdn Bhd
Aug 2021 - Nov 2023 (2 years 3 months)
Assistant Compliance Officer
Malik Maju Sdn Bhd
DOJunior AML Analyst with a strong background in compliance.
Experience
Junior AML Analyst
Aspire Global International Limited
Jul 2024 - Present (1 year 4 months)
Risk Specialist
Teleperformance
Nov 2023 - Present (2 years)
Front End Developer
Legal Compliance Analyst
Marine Platforms Ltd
Jan 2014 - Jan 2021 (7 years)
Contract Analyst
Marine Platforms Ltd
Jan 2011 - Jan 2021 (10 years)
Firstsource
Oct 2019 - Present (6 years 1 month)
Senior Process Executive
Infosys
Jul 2016 - Present (9 years 4 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)
Jan 2020 - Dec 2020 (11 months)
Unknown Company
Sep 2018 - Present (7 years 2 months)
Customer Service Associate
Unknown Company
Sep 2018 - Present (7 years 2 months)
Feb 2019 - Oct 2021 (2 years 8 months)
Customer Service Representative
AI. Philippines
Mar 2016 - Dec 2018 (2 years 9 months)
Compliance & Quality Assurance Specialist
Grant Thornton
Jul 2021 - Mar 2022 (8 months)
KYC/AML CDD Analyst
Grant Thornton UK LLP
Jan 2020 - Jul 2021 (1 year 6 months)
Huntswood
Oct 2019 - Mar 2020 (5 months)
Case Handler [SME]
Momenta
Nov 2018 - Oct 2019 (11 months)
Capitex
Oct 2021 - Present (4 years 1 month)
KYC/AML Analyst
Sky Betting & Gaming
Mar 2021 - Present (4 years 8 months)
CDD Analyst
Tide
May 2020 - Present (5 years 6 months)
KYC/AML EDD Manager
Commerzbank
Nov 2014 - Nov 2016 (2 years)
Compliance & Audit Consultant
Halifax Bank of Scotland
Feb 2013 - Mar 2013 (1 month)
Senior Officer, Total Service Manager
United Overseas Bank Limited (UOB)
Aug 2021 - Present (4 years 3 months)
Financial Services Representative
LINC Financial Pte Ltd
Jan 2021 - Present (4 years 10 months)
Associate Client Adviser
NTUC Income Insurance Co-operative Limited
Aug 2019 - Present (6 years 3 months)
Feb 2021 - Jul 2021 (5 months)
Administrative Assistant
Malik Maju Sdn Bhd
Nov 2019 - Jan 2021 (1 year 2 months)
Financial Data Analyst
World Vest Base Sdn Bhd
Aug 2018 - Nov 2019 (1 year 3 months)
Informal School of IT
Jan 2022 - Present (3 years 10 months)
Financial Crime Analyst
Efficient Frontiers International
Apr 2021 - Present (4 years 7 months)
CDD Investigator Analyst
Safened/Fourthline
Mar 2019 - Present (6 years 8 months)
