Protecting the integrity of global financial systems through rigorous due diligence, risk analysis, and regulatory compliance — across North America, Europe, and Asia.
I'm a Senior KYC/AML Analyst with 3+ years of experience navigating the complex landscape of international financial compliance. My work spans end-to-end due diligence, sanctions screening, and financial crime prevention across 300+ global clients.
Based in London and currently pursuing a Global MBA at the University of Greenwich, I'm building the strategic management and analytical frameworks to complement my deep compliance expertise.
I'm open to opportunities in AML compliance, financial crime risk, KYC operations, and regulatory affairs — where precision, integrity, and impact matter.
End-to-end CDD/EDD for banks, NBFIs, funds, and trusts across global markets.
Identifying and mitigating financial crime risks using leading screening tools.
Deep alignment with FATF, OFAC, FCA, and EU regulatory frameworks.
Strategic management, finance, international analytics — University of Greenwich.
YouAccel Training via Udemy — 18.5 hours of intensive training in financial crime prevention and compliance frameworks.
Awarded by eClerx for outstanding commitment and exemplifying core values: Excellence, People, Integrity, and Client focus.
A University of Greenwich consultancy report examining PwC's $15.7 trillion AI forecast through the lenses of decision-making bias, data quality, and data visualisation — with actionable recommendations for improved forecasting methodology.
An individual reflective report analysing SDG integration within the global smartphone industry, critically evaluating the tensions between sustainability goals, profit margins, and stakeholder theory — from the perspective of Finance Lead at a simulated firm.
A deep-dive financial analysis of Apple's capital budgeting, capital structure optimisation, and dividend policy — covering $98.2B debt strategy, $110B buyback programmes, and WACC optimisation within Modigliani-Miller and trade-off theory frameworks.
A team strategic analysis of SBI Osaka's performance decline (1984–2001) across 216 months of data, diagnosing structural misalignment between a centralised diaspora model and the local Japanese SME market — with a data-driven recovery roadmap.
KYC / AML · Financial Compliance · London, UK
Open to roles in AML compliance, KYC operations, financial crime risk, and regulatory affairs. Available for full-time positions, internships, and advisory collaborations across the UK and internationally.
Based in London — let's connect.