Joy Ashley Email & Phone Number

Everyone have a story to tell. Humans are complicated, we're always learning, changing, and we have millions of things going in our lives, and changing job is ALWAYS a big decision.There is a real person behind this profile, too! I made my journey to Kuwait three years ago, after spending a majority of my life in Salmiya, and what a ride it has been! In my free time you might find me: Walking, Working out, reading news & articles, eating at any south Indian cuisines restaurants.While I do enjoy some leisure time, I'm always thrilled to acquire knowledge with amazing people around me. I find myself very involve and engaged in my work. I am ambitious, motivated and solution-driven Sr.Compliance Officer and Anti-Money Laundering Associate with gained experience and in-depth knowledge to support a business by operationally interpreting policies relevant, including pertinent work related to AML/CFT within the business I am in. I am a reliable team player, great communicator with strong stakeholder engagement and analytical skills, moreover, with a lot of exposure to financial crime, regulatory audits and supporting compliance investigations. Proven experience in providing strong quality review on account activities, understanding rapidly changing regulations and the overall impact on a wider business. Adept at identifying key areas for improvement; hereby possessing practical and theoretical knowledge of various compliance and KYC requirements.Skills: Including but not limited to Qualitative/Quantitative Analysis, Attention to Detail, Compliance/Risk(KYC, CDD, EDD, Sanction screening, Anti-Money Laundering and Suspicious Activity Reporting).Interpersonal/Excellent Communication(written and verbal), Client on-boarding and Networking.

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  Senior Compliance Officer

  Al Mulla Exchange

  Feb 2024 - Present - Kuwait