Coordinating and supervising a multicultural team of 20 colleagues for fund investor processes including onboarding (individuals/entities), KYC, due diligence (SDD/CDD/EDD), screening/sanctions (PEPs,...

Coordinating and supervising 20 analysts for onboarding/refresh KYB, due diligence, screening, sanctions, and trend analysis with team reports.

Coordinated a multicultural team of 20 members across global regions (NAM, EMEA, UK, APAC, Americas) for onboarding, eKYC/KYC/KYB, due diligence, sanctions screening, background checks, and reporting.

Coordinated and supervised a team of 25 for quality assurance, risk evaluation management, periodic transaction reporting, global screening operations, and results submission for internal and external...

Prepared management metrics, ensured compliance with local regulatory AML requirements, provided analyst training, and evaluated client profiles for AML/CFT/fraud risk and news/media based concerns.

Performed KYC tests for process improvement, participated in KYC platform data mapping, ensured end-to-end information gathering for KYC record approvals, managed documentation consistency, and maintained...

Analyzed alerted accounts under AML typologies, reported unusual operations based on historical and transactional profiles, collected and documented information for reporting to internal and external ...