World-Check (Refinitiv)
A proactive and results-driven professional with extensive experience in KYC/Onboarding processes, now transitioned into Compliance. Since 2021, I have developed a strong background in Enhanced Due Diligence, Anti-Money Laundering regulations, and risk assessment, ensuring adherence to regulatory standards. Currently expanding my expertise in Compliance, focusing on enhancing regulatory frameworks and internal controls, while demonstrating exceptional attention to detail and strong critical thinking abilities.
Anti-Money Laundering (AML) & Know Your Customer (KYC)
Regulatory Compliance Knowledge
Risk Management & Assessment
Internal Controls
Reporting & Documentation
Fraud Detection & Prevention
Compliance Software & Tools
Attention to Detail
Communication Skills
Critical Thinking
Adaptability & Learning
Confidentiality & Integrity
Multitasking
Time Management
World-Check (Refinitiv)
Arachnys
Internet Search (concerning adverses)
Attended World-Check PEP Screening & ADV Data workshop organized by the Refinitiv Academy
Attended World-Check PEP Screening & ADV Data workshop organized by the Refinitiv Academy
Computer Office Skills - Best Computer Training Centre
Keyboarding Skills - Best Computer Training Centre