KYC & AML Specialist | Fraud Prevention | Compliance & Risk Management Expert
I am an experienced KYC & AML Specialist with 10 years in operations management, including 5 years as a Team Leader. I specialize in KYC (Know Your Customer), AML (Anti-Money Laundering), CDD (Customer Due Diligence), and EDD (Enhanced Due Diligence) processes. My expertise includes fraud prevention, risk assessment, regulatory compliance, and process automation to help businesses stay compliant and efficient.
I hold a B.Tech in Computer Science and am fluent in both Hindi and English, ensuring seamless communication with global clients. Additionally, I have strong skills in data analysis, workflow optimization, and team leadership, making me a valuable partner for businesses looking to enhance their compliance and risk management processes.
Work Terms
✅ Availability: Open to long-term collaborations with flexible working hours.
✅ Communication: Available on Guru chat and Skype for seamless communication.
✅ Turnaround Time: Ensuring timely project completion with high accuracy.
✅ Payment Terms: Hourly payments preferred via Guru’s SafePay for secure transactions.
✅ Revisions & Support: Open to reasonable revisions to meet client expectations.
✅ Confidentiality: Committed to maintaining data security and confidentiality.