Experienced in developing AML Compliance policies and writing sound procedures and operational guidelines to ensure compliance with AML/CFT and KYC requirements for banks.I am responsible for reviewing and approving of onboarding and periodic KYC reviews to ensure the compliance of corporate customer due diligence and AML/CFT requirements. I have experiences in conducting AML/CFT and KYC trainings and providing guidelines for operations and business units.My previous roles required me to provide practical solutions and advice for frontline staffs on operational and KYC related matters. I was also previously involved in CRS and FATCA-related checks and reporting.From my branch banking background, I have developed excellent operations, customer service and communications skills.I am known to be adaptable, responsible, resourceful, detail-oriented and a fast-learner amongst my colleague. I am also a great team player.