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Detail-oriented compliance analyst familiar with conducting research and compliance investigations. Productive, responsible and insightful professional with an organized approach. Ready to leverage several years of experience to take on new position at successful organization.

I am a detail-oriented and results-driven Compliance professional with hands-on experience in AML/KYC, risk assessment, and financial crime prevention within the fintech and payments sectors. With a strong foundation in regulatory compliance and due diligence, I’ve successfully conducted end-to-end KYC/KYB onboarding, PEP/sanctions screening, and ongoing client monitoring in line with UK Money Laundering Regulations and internal policies.

Currently working as a Compliance Analyst at Euronet Worldwide, I support the firm’s global compliance efforts through risk assessments, regulatory filings, client categorisation, and periodic reviews. I also act as a key point of contact for internal teams and contribute to reporting processes and data integrity initiatives.

Adept Compliance Analyst with a proven track record at Navitus Health Solutions, excelling in compliance and risk assessment. Mastered audit reporting and compliance monitoring, significantly enhancing compliance control strategies. Renowned for exceptional analytical skills and effective communication, consistently delivering insightful, actionable findings.

Multi-talented lawyer with dual LL.M degrees in Forensics, Criminology and Law, and Law and Technology. Six years of experience as a Legal and Compliance Officer, skilled in conducting investigations, implementing compliance programs, and mitigating risks. Proven ability to analyze complex information and communicate effectively with diverse stakeholders, ensuring adherence to GDPR and other regulations. Committed to fostering a culture of ethics and accountability, driving compliance initiatives that align with corporate values.

A Compliance Analyst with experience in EDD and AML compliance for high-risk entities, including PEPs. Expert in document verification, KYC reviews, and compliance monitoring. Skilled in analyzing transactional data, detecting suspicious activities, and conducting financial crime investigations. Proficient with Salesforce, LexisNexis, Refinitiv, and Microsoft Office. Certified in AML Regulations, KYC, and Anti-Money Laundering principles, with a strong track record in enhancing compliance procedures and managing regulatory challenges.

David Donado

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Compliance Analyst

Operations Manager

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Associate of Science - Aviation Administration

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Compliance Analyst

Operations Manager

Associate of Science - Aviation Administration

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