- Expertise in regulatory frameworks including FATF, OFAC, BSA, and Patriot Act. - Proficient in utilizing screening tools and databases such as World-Check, Orbis/BvD, Dow Jones, etc. for due diligence and risk assessment. - Proven ability in conducting root cause analysis, identifying process discrepancies, and implementing remediation strategies for regulatory compliance. - Experience in assessing high-risk entities, including PEPs and RCAs, and ensuring adherence to international regulatory standards. - Skilled in collaborating with cross-functional teams and stakeholders to maintain and enhance compliance standards. - Extensive knowledge of MS Office Suite and G-Suite for reporting, documentation, and data analysis. - Contributed actively to the creation of KYB/KYC/EDD/CDD/PEP processes and procedures.