Drove end-to-end client onboarding processes, conducted comprehensive KYC, CDD, and EDD, developed and maintained AML policies and risk assessments, monitored and filed transactions for DNFBP clients,...

Managed banking compliance activities, resolved compliance queries, led vendor and buyer onboarding, drafted legal contracts, and facilitated compliance for business expansion and licensing.

Performed Enhanced Due Diligence on clients from medium to high-risk countries, verified KYC documents, monitored client account activity, generated client profile reports, and completed ad-hoc administrative...

Conducted AML screening on sanctions and PEPs, appraised contracts and created a contract database, evaluated data protection clauses, catalogued company documents, and investigated health insurance l...

Specialised in Intellectual Property and Media Entertainment law, researched IP laws and cases, enabled compliance with local laws, and formulated research notes for clients.