Accomplished KYC professional with proven ability on reviewing proper documents to ensure compliance with internal and external banking regulations. A detail oriented professional with deep understanding of Know Your Customer regulations and processes. Skilled in conducting comprehensive customer and enhanced due diligence, risk assessment and monitoring activities to ensure adherence to AML policies. A highly motivated and dynamic professional with extensive experience in key corporate and management services. A driven individual who delivers solid customer experience and thrives on his ability to effectively lead and integrate with functional leaders to deliver key business outcomes.