Compliance professional with 4 years combined KYC/AML experience, with an additional 7+ years experience in customer support. Adaptable to working in a startup or highly structured corporate environment. Fintech experience. Adept at multitasking across multiple systems and monitors, working independently and without supervision. Experience working remotely. Proficient in excel and Microsoft Suite. Ability to maintain quality and efficiency in high-paced environments and a dedication to meeting and exceeding metrics and KPI's.
● Three and a half year resume gap was due to severe long-term disability - details available upon request
● Currently a dues paying ACAMS member (not yet certified, scheduled to sit for the exam in Q4 2025)
● Willing to obtain Certified Fraud Examiner (CFE) certification within 12 months of hire date