KZ2026 Doe
AML Analyst with 2 years industry experience, ACAMS & CGSS certified. 5+ years in Third-Party Consulting/Risk Compliance, specializing in EDD, CDD/KYB, OSINT searches, document verification, fraud identification. Expert in AML regulations (FATF) & global sanctions (OFAC/EU/UN). Strong SOP design,...
Portrait of KZ2026 Doe

KZ2026 Doe

AML Analyst with 2 years industry experience, ACAMS & CGSS certified. 5+ years in Third-Party Consulting/Risk Compliance, specializing in EDD, CDD/KYB, OSINT searches, document verification, fraud identification. Expert in AML regulations (FATF) & global sanctions (OFAC/EU/UN). Strong SOP design,...