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Microsoft 365 / Office 365
KYC Specialist @
01 August 2019 - 31 March 2024
Conducted thorough customer due diligence (CDD), maintained and updated KYC records, collaborated with compliance teams to identify and report suspicious activities, and improved onboarding time for new clients.
Junior KYC Analyst @
01 May 2021 - 30 November 2022
Assisted in KYC procedures, performed background checks, monitored transactions, and achieved high accuracy in documentation reviews.
financial analyst @
01 September 2019 - 31 May 2021
Managed bank guarantees ensuring compliance, accuracy and provided high-quality client support.
Software Engineer @
01 November 2016 - 30 September 2017
Developed software applications, performed requirement analysis, and provided technical documentation and support.
Computer Science Engineering @
01 September 2012 - 31 May 2016
Bachelor's degree completed with a focus on computer science.