As a Banking & AML Consultant at ENALIAN CONSULTING, I apply my passion for design and compliance to help clients optimize their online banking and payment systems. With years of experience in AML and KYC compliance, I have developed a keen eye for identifying and mitigating risks, ensuring adherence to regulations, and enhancing customer satisfaction and trust.I started my career as a KYC Officer, where I gained valuable exposure to the gaming and gambling industry and its specific challenges and opportunities. I then joined Advisory Group as an AML Officer, where I worked with various financial institutions and fintech companies, conducting due diligence, monitoring transactions, and reporting suspicious activities. At ENALIAN, I leverage my skills and knowledge to provide innovative and tailored solutions for clients across different sectors and markets. I enjoy collaborating with a diverse and talented team of professionals and learning new trends and best practices in banking and AML.