KYC/AML Analyst bringing extensive experience with regulatory inquiries and examinations. Skilled in areas of compliance and focus on fraud prevention and escalating the issues as it arises. Experience in following the USA Patriot Act and Bank Secrecy Act standards. Completed extensive due diligence investigation using private and public databases in accordance with AML, BSA, and other regulatory standards to prevent risks. Having experience of 3 years in AML Analytics. Familiar with identifying urgent red flags and taking the proper steps in documenting the evidence discovered. Possess the ability to work in a team or an independent environment. Demonstrate strong management and good organizational skills. Adept at managing concurrent objectives to promote efficiency and influence positive outcomes.