Dedicated to the world of Regulatory Compliance and Controls, I am passionate about conducting thorough research and analysis to safeguard organizations from potential risks. With extensive experience in Due Diligence Analysts, I strive to bring expertise, precision, and a commitment to excellence to every aspect of my work.💼 Areas of Expertise:✅ Financial Crime Regulations Review✅ Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) Research✅ Know Your Customer (KYC) Review✅ Anti-Money Laundering & Combating the Financing of Terrorism (AML/CFT) Assessment✅ Office of Foreign Assets Control (OFAC)/Sanction Screening✅ Politically Exposed Persons (PEP) Research🌟 Professional Accomplishments:✨ Identifying and analyzing the level of legal and compliance risk for organizations.✨ Ensuring clients' Service Level Agreements (SLA) are met.✨ Performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to minimize client's risk.✨ Working closely with clients to meet Know Your Customer (KYC), Anti-Money Laundering (AML), and Combating the Financing of Terrorism (CFT) requirements.✨ Identifying Politically Exposed Persons (PEP) and conducting high-priority analyses, including EDD, to minimize AML/CFT risks.✨ Screening sanction lists (such as OFAC, UN, EU, Iran Sanctions) and conducting comprehensive research on CDD, KYC, and AML/CFT monitoring.✨ Performing research via internal and external sources, gathering and analyzing documentation in accordance with regulatory KYC requirements.✨ Collecting and analyzing adverse media and risk factors, evaluating negative news, and reporting possible risks to supervisors.📚 Additional Responsibilities:✅ Conducting CDD of customer profiles for onboarding, periodic reviews, and trigger event reviews.✅ Identifying and verifying KYC documents and customer statistical data.✅ Ensuring strict compliance with relevant government regulations and internal guidelines and policies.✅ Providing a seamless customer journey by delivering high-quality service at the first point of contact to maximize customer satisfaction.✅ Efficiently managing complex cases while upholding quality and compliance standards.✅ Implementing and completing work/projects assigned by managers.✅ Specializing in Risk Data Aggregation, Risk Data Analysis, and Criminal Background Checks.Let's connect and explore opportunities in the realm of Risk & Compliance. 🌐 #RiskManagement #ComplianceExpert #KYC #AML #CDD #FinancialCrime #TeamManagement