Conducted validation checks on suppliers and bookings, investigated accounts for suspicious activity, analyzed customer information for evidence-based decisions, evaluated customer risk, resolved validation...

Monitored CCTV feeds for traffic contraventions, assessed and validated enforcement decisions, produced evidence packs, approved or rejected evidence based on compliance, escalated cases, applied policies,...

Conducted risk assessments on new accounts, identified high-risk clients, performed KYC due diligence, monitored trends and unusual activity, managed documentation, and provided super-user support for...

Delivered end-to-end KYC expertise for corporate clients, managed complex client cases, acted as primary contact for clients and stakeholders, collaborated with leadership to improve processes, and supported...

Performed CDD and EDD on clients, reviewed accounts and transactions, verified addresses and signatories, conducted outreach, and ensured thorough case analysis for escalation.

Reviewed customer files for AML and CDD requirements, executed enhanced due diligence, maintained records, produced management reports, collaborated with teams, and promoted compliance culture.