Updated 2026.05.04
AML Specialist
AML/KYC & Financial Crime Professional with 10+ years of experience across banking, fintech, and consulting environments, specialising in client risk profiling, KYC periodic reviews, and due diligence for complex client structures. Proven ability to prepare detailed client risk profiles, conduct enhanced due diligence (EDD), and perform quality reviews of KYC files, ensuring accuracy, completeness, and regulatory compliance. Strong experience...