KYC/AML analyst with over 4 years’ experience specializing in financial crime compliance; Extensive experience performing Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) checks, Screening for PEPs, Sanctions/ Adverse News and ongoing Transaction Monitoring to identify and investigate any unusual/suspicious account activity and where necessary creation and escalation of a SAR.Worked on a variety of client types such as PLC, Trusts, Publicly Listed entities, Regulated Financial entities and Investment Funds across several different jurisdictions ie UK, EMEA, USA and Australia. Seeking to further expand expertise in field of Compliance