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KYC/AML analyst specializing in transaction monitoring and compliance.
Experience
GESenior Analyst - Transaction Monitoring
Genpact
Sep 2023 - Present (2 years 2 months)
Market Research Analyst
Quest Mindshare
Aug 2022 - Jul 2023 (11 months)
Finance Intern
IIFL Securities Limited
Aug 2020 - Oct 2020 (2 months)
Experienced banking compliance and transaction monitoring professional.
Experience
NATransaction Monitoring Analyst
Natixis
Dec 2021 - Present (3 years 11 months)
Independent Real Estate Agent
Independent Real Estate Agent
Sep 2009 - Present (16 years 2 months)
AOExperienced KYC Analyst with a strong background in financial compliance.
Experience
Senior EDD KYC Analyst
SS&C
Nov 2024 - Present (1 year)
Financial Crime Sanction Analyst
Starling Bank
Jun 2023 - Jun 2024 (1 year)
Project KYC QC /SME Analyst
KPMG
Jun 2019 - Jun 2023 (4 years)
Senior Sales Administration and Account Management professional specializing in fintech client success.
Experience
Senior Associate, Sales Admin
AZA Finance
Apr 2023 - Present (2 years 7 months)
Team Lead, Marketer
Bruson Ghana
Nov 2018 - Mar 2023 (4 years 4 months)
Administrative Assistant
ADExperienced REALTOR and Broker dedicated to client success.
Experience
REALTOR, Broker
Phoenix Realty NC
Apr 2025 - Present (7 months)
REALTOR, Broker
Natasha Hanhan Triad Realty
Sep 2020 - Present (5 years 2 months)
Transaction Coordinator
Detail-oriented wealth management professional with client relations expertise.
Experience
Client Service Specialist
Cambria Wealth Management
Jan 2023 - Present (2 years 10 months)
Leasing Coordinator
Benderson Development
Jan 2018 - Present (7 years 10 months)
Operations Manager
Results-driven Technical Account Manager with 11 years of experience.
Experience
Account Manager
Fiserv
Sep 2023 - Present (2 years 2 months)
Account Manager
Fiserv
Sep 2023 - Present (2 years 2 months)
Client Operations Analyst II
Fiserv
Jan 2022 - Sep 2023 (1 year 8 months)
JMExperienced Real Estate Professional with strong problem-solving skills.
Experience
Property Management
Watson Realty
Mar 2024 - Present (1 year 8 months)
Transaction Coordinator
Re/Max Realty Unlimited
Jul 2022 - Present (3 years 4 months)
Dedicated client services professional with expertise in financial operations.
Experience
Processing Associate
Vanguard
Sep 2022 - Mar 2025 (2 years 6 months)
Client Relationship Associate
Vanguard
Nov 2021 - Jul 2022 (8 months)
HR Specialist
Wells Fargo
Jul 2020 - Nov 2021 (1 year 4 months)
Senior operations analyst specializing in high-net-worth onboarding, compliance, and client service excellence.
Experience
GSSenior Operations Analyst
Goldman Sachs
Jan 2025 - Present (10 months)
Client Sales & Service Associate
Morgan Stanley
Jan 2023 - Aug 2024 (1 year 7 months)
NYSeason Ticket Sales Associate
Goal-oriented professional with expertise in client care and accounts payable.
Experience
Accounts Payable Specialist
SDI
Apr 2022 - Present (3 years 7 months)
Client Care Specialist
SDI
Apr 2021 - Present (4 years 7 months)
Accounts Payable/Accounts Receivable Lead
Experienced wealth management analyst skilled in operations, reconciliations, AML, and process improvements.
Experience
Associate - Wealth Management
Morgan Stanley
Aug 2021 - Present (4 years 3 months)
GSSenior Analyst - Client Commission
Goldman Sachs
Sep 2019 - Sep 2020 (1 year)
NT
DUResult-driven financial crime investigator with a passion for technology.
Experience
MBFinancial Crime Investigator
Monzo Bank
Nov 2023 - Present (2 years)
MBSenior Financial Crime Investigator
Monzo Bank
Sep 2023 - Oct 2023 (1 month)
Experienced Compliance Officer dedicated to regulatory compliance and risk management.
Experience
Compliance Officer
PYYPL
May 2022 - Mar 2024 (1 year 10 months)
Teller
Al Rostamani International Exchange
Feb 2021 - Apr 2022 (1 year 2 months)
Cashier
UAE Exchange LLC
Oct 2015 - Jan 2021 (5 years 3 months)
FASeasoned treasury and sales management professional
Experience
AVP, Client Onboarding Success Manager
City National Bank
Nov 2023 - Present (2 years)
AVP, Treasury Solutions Sales Support Officer
City National Bank
Jul 2019 - Oct 2023 (4 years 3 months)
AVP, Treasury Solutions Analyst
Virtual Assistant specializing in real estate coordination and bookkeeping.
Experience
Transaction Coordinator
ReBox
May 2024 - Jan 2025 (8 months)
Bookkeeper
Wize Wizards
May 2024 - Jan 2025 (8 months)
Event Stylist & Coordinator
Freelance
Jan 2015 - Jan 2025 (10 years)
Senior AML analyst specializing in transaction monitoring, investigations, and compliance.
Experience
HSSenior TM Analyst
HSBC
Apr 2022 - Sep 2023 (1 year 5 months)
Senior AML Analyst
Tata Consultancy Services Limited
Aug 2016 - Apr 2022 (5 years 8 months)
OA
Zimbabwe60k-100k USD
Experienced KYC analyst with expertise in AML compliance and investigations.
Experience
AML Analyst
Starling Bank
Sep 2020 - Dec 2023 (3 years 3 months)
KYC Analyst
Lloyds Bank
Nov 2018 - Sep 2020 (1 year 10 months)
MUClient relationship manager specializing in retention, growth, and strategic partnerships for UHNW and institutional clients.
Experience
International Lawyer
Arabia International Law Firm
Second Line Tech Support
Teleperformance
Junior Account Manager
LBDetail-oriented business professional with strong client relations skills.
Experience
Business and Client Relation Associate
Pawnsafe Services Corporation
Dec 2023 - Feb 2025 (1 year 2 months)
Cashier
Prince Hypermarket
Nov 2021 - Dec 2022 (1 year 1 month)
Loan Staff
JGM Finance Corporation
Processing Manager
BNP Paribas Securities Services
Jun 2020 - Nov 2021 (1 year 5 months)
Credit & Collections Specialist
BNP Paribas Personal Finance
Jun 2017 - May 2020 (2 years 11 months)
Real Estate Agent
Chave Nova-Mediação Imobiliária, Lda.
Nov 2017 - Nov 2018 (1 year)
AML Analyst
Handelsbanken
Jan 2019 - May 2019 (4 months)
AML/KYC Analyst
Royal Bank of Scotland
May 2018 - Dec 2018 (7 months)
Unibank
Aug 2016 - Jan 2018 (1 year 5 months)
Bank Teller
First Atlantic Bank
Feb 2016 - Jul 2016 (5 months)
Administrative Assistant
SSNIT
Sep 2014 - Aug 2015 (11 months)
Natasha Hanhan Triad Realty
Jun 2020 - Present (5 years 5 months)
Office Manager, General Manager
Jams Deli
Oct 2015 - Present (10 years 1 month)
Advantage Solutions
Jan 2011 - Present (14 years 10 months)
Branch Analyst
Colonial Bank
Jan 2007 - Present (18 years 10 months)
Client Operations Analyst II
Fiserv
Jan 2022 - Sep 2023 (1 year 8 months)
Personal Banker / Assistant Branch Manager
M&T Bank
Oct 2018 - Jan 2022 (3 years 3 months)
Inside Sales Agent/Transaction Coordinator
Omni Horizon Real Estate LLC
Feb 2022 - Present (3 years 9 months)
Title Processor
All Florida Homes Title LLC
Apr 2021 - Present (4 years 7 months)
Call Center Representative
Robert Slack LLC
Mar 2020 - Present (5 years 8 months)
New York Yankees
Jul 2022 - Oct 2022 (3 months)
FIFinancial Sales & Service Rep
Fidelity Investments
Jun 2020 - Oct 2021 (1 year 4 months)
CRH
Jul 2018 - Present (7 years 4 months)
Contract and Billing Associate
US Xpress/Variant
Feb 2015 - Present (10 years 9 months)
Analyst - Wealth Management
Northern Trust
Jun 2018 - Dec 2018 (6 months)
HPProcess Associate
HPE
Feb 2016 - May 2018 (2 years 3 months)
Foreign Exchange & Business Development Officer
AIOON Group
Jul 2021 - Jul 2022 (1 year)
MGBusiness Development Officer
Mitsun Group
Sep 2019 - Jun 2021 (1 year 9 months)
Sales Executive
Co-operative Bank of Kenya Ltd
Oct 2011 - Sep 2015 (3 years 11 months)
Bank of America - Merrill Lynch
Jan 2011 - May 2019 (8 years 4 months)
AVP, Sales Support Associate
Global Commercial Banking
Jun 2008 - Jan 2011 (2 years 7 months)
AVP, Senior Operations Analyst - Client Advocate
Bank of America - Merrill Lynch
Jan 2005 - Apr 2008 (3 years 3 months)
Property Management Assistant
Private Employer
Jan 2019 - Dec 2020 (1 year 11 months)
LA Token
Investment Consultant
Astons
Client Relationship Manager
Astons
Feb 2017 - Feb 2018 (1 year)
