As a seasoned KYC Analyst, I offer comprehensive services to ensure your organization’s compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. I specialize in conducting thorough customer due diligence (CDD), analyzing transaction patterns, and managing risk assessments. With a strong focus on regulatory adherence and risk mitigation, I help streamline your KYC processes to protect your business from financial crime and maintain robust compliance standards. Let me assist you in enhancing your KYC procedures and safeguarding your organization’s integrity.