Professional KYC/AML Officer, have experience in client on ording, periodic reivew, screening, CDD, EDD

• I'm a Compliance and Risk Management professional with over 10 years of experience with global financial institutions such as CitiBank,...

AML/KYC Compliance Specialist with 18+ years in financial crime prevention and risk analysis. I help fintechs and financial institutions sta...

Edouard Ionita – AML & Compliance Specialist I am a motivated and detail-oriented professional with solid experience in Anti-Money Launde...

Experienced and driven Senior Compliance Manager with a proven track record of leading organizations toward full adherence to national and i...

With a solid background in KYC, fraud detection, and risk management, I’m dedicated to creating safer financial environments (while keepin...

A highly skilled Financial Crime Compliance Analyst with over 7 years of experience in alternative banking channels support, risk and compli...

An experienced risk officer in compliance and due diligence in HSBC serving France and international market.

About Me: Energetic, ambitious, and globally experienced, I am a seasoned leader with a strong track record in the financial services indust...