Experience

• 

  Jpmorgan chase & co.

  Nov 2021 - now

  "As a dedicated Corporate KYC Analyst, I specialize in performing in-depth due diligence and risk assessments to ensure compliance with global KYC and AML regulations. With a strong background in corporate compliance, I am skilled at analyzing complex ownership structures, identifying beneficial owners, and ensuring that businesses adhere to regulatory standards.In my role, I’ve developed expertise in managing high-risk corporate accounts, verifying legal documentation, and conducting ongoing monitoring to prevent financial crimes. I thrive in fast-paced environments, collaborate closely with cross-functional teams, and stay up-to-date with the latest regulatory developments to safeguard the integrity of financial institutions.My goal is to contribute to the security and compliance of organizations by mitigating risks associated with corporate clients, ultimately helping to combat financial crime globally." Show less

  • Team Lead

    May 2024 - now

  • KYC Analyst

    Jun 2023 - Apr 2024

  • Client Onboarding Specialist

    Nov 2021 - Jun 2023