Professional SummaryResults-driven AML/KYC Compliance Analyst with over 5 years of experience in client onboarding, including Customer Due Diligence (CDD) and Customer Identification Programs (CIP). Expertise in screening processes such as PEP and negative news screening, as well as Enhanced Due Diligence (EDD) for high-risk reviews and trigger events for both corporate and individual clients. Demonstrated proficiency in monitoring and risk mitigation, complemented by a strong track record in project management, mentorship, and team leadership. Committed to achieving compliance excellence and fostering a culture of integrity.