I am a business analyst with two years of experience in KYC and Compliance.
My speciality is reviewing customers’ files both in onboarding and remediation projects. Throughout these projects I have had the opportunity to provide training to other KYC officers, have vastly contributed to process design and improvement, managed a small KYC team and directly collaborated with different stakeholders who are part of the AML/CTF process, such as Systems, Compliance and Audit teams.
My strengths are my analytical skills and my ability to understand and look at tailored procedural requirements from a critical viewpoint. My working method has enabled me to quickly adjust to different projects and teams as I am a quick learner, adaptable, and very comfortable with working in diverse and international environments. My colleagues can always turn to me for support and can count on me to eagerly take on a new challenge.”