London, England, United Kingdom
- Produced analytical KYC/AML compliance reports requiring precision and attention to regulatory detail - Developed strong written communication skills through preparing management and investigation reports - Collaborated with international stakeholders across banking and regulatory frameworks - Reporting transactions and checking for client/beneficiary details using company system STIR strengthening written communication for professional audiences - Managing multiple projects including due diligence projects and client communication - Led a research team in preparing an audit report while maintaining a strict deadline