Experience

DCM

• United Kingdom
• Business Consulting and Services
• 1 - 100 Employee

• KYC Consultant

  • May 2023 - Present

  Consulting assignment at a FinTech Consulting assignment at a FinTech



SMBC Group

• Japan
• Financial Services
• 300 - 400 Employee

• Compliance AVP

  • Nov 2022 - Present



Citi

• United States
• Financial Services
• 700 & Above Employee

• Senior KYC Analyst AVP

  • Aug 2022 - Nov 2022

  - Front office / client facing KYC Analyst responsible for onboarding of super high net worth individuals. - EDD and onboarding of funds, trusts, PICS, SPV’s - End to end KYC reviews - Front office / client facing KYC Analyst responsible for onboarding of super high net worth individuals. - EDD and onboarding of funds, trusts, PICS, SPV’s - End to end KYC reviews



MUFG

• Japan
• Financial Services
• 700 & Above Employee

• Senior KYC Analyst

  • Mar 2022 - Aug 2022

  Senior KYC Analyst working onsite at MUFG. Senior KYC Analyst working onsite at MUFG.



HSBC

• United Kingdom
• Financial Services
• 700 & Above Employee

• KYC Analyst

  • Apr 2021 - Mar 2022

  - Perform detailed data gathering and analyse the gathered data. - Responsible for ensuring KYC checks and completing Enhanced Due Diligence. - Conducting PEPs (Politically Exposed Persons) screening and adverse media checks. - Compliance with regulations and attainment of client specific processing requirements. - A good understanding of effective risk management. - Perform detailed data gathering and analyse the gathered data. - Responsible for ensuring KYC checks and completing Enhanced Due Diligence. - Conducting PEPs (Politically Exposed Persons) screening and adverse media checks. - Compliance with regulations and attainment of client specific processing requirements. - A good understanding of effective risk management.



Santander UK

• United Kingdom
• Banking
• 700 & Above Employee

• Remediation Subject Matter Expert

  • Jul 2018 - Jan 2021

• Remediation case Handler

  • Jan 2018 - Jun 2018