•9+ years of Financial Corporation experience which includes Research, KYC Analysis, programming and advertising. •Expertise in conducting and leading quality check on completed KYC files as per established quality framework, perform research, analyze and evaluate required customer information, validate customer’s business purpose and high-risk transaction.•I contribute and take ownership in high priority projects, working with hands on approach to ensure successful completion.•I have ability to lead and work with a team, well-motivated, enthusiastic to learn, good communication skills.