8.5 years Experienced in Core AML, KYC, CDD, transaction monitoring, FATCA, DODD Frank & other US compliance for global clients. I offer quality review of customer cases that are considered high risk and conduct a thorough assessment of the related parties on a macro level. Hands on experience on KYC reviews using Norkom, Lexis Nexis, RDC, World check, BSA Act, USA Patriot Act, and other US Financial regulations.