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I am a financial compliance professional specializing in AML/KYC/EDD with a proven track record helping financial institutions meet regulatory expectations and mitigate risk. I design and drive onboarding and due-diligence programs, lead investigations, and build collaborative teams that deliver accurate, timely, and defensible compliance outcomes. I’m passionate about coaching peers, improving processes, and delivering clear, actionable insights that influence product, policy, and risk posture. Outside of work, I enjoy connecting with cross-functional teams to translate complex compliance concepts into practical actions, mentoring colleagues, and continuously learning new tools and methods to stay ahead of evolving regulations and industry best practices.…I am a financial compliance professional specializing in AML/KYC/EDD with a proven track record helping financial institutions meet regulatory expectations and mitigate risk. I design and drive onboarding and due-diligence programs, lead investigations, and build collaborative teams that deliver accurate, timely, and defensible compliance outcomes. I’m passionate about coaching peers, improving processes, and delivering clear, actionable insights that influence product, policy, and risk posture. Outside of work, I enjoy connecting with cross-functional teams to translate complex compliance concepts into practical actions, mentoring colleagues, and continuously learning new tools and methods to stay ahead of evolving regulations and industry best practices.

Winner Moses

Data Analyst, Data Scientist, Project Manager, +6

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I am a financial compliance professional specializing in AML/KYC/EDD with a proven track record helping financial institutions meet regulatory expectations and mitigate risk. I design and drive onboarding and due-diligence programs, lead investigations, and build collaborative teams that deliver accurate, timely, and defensible compliance outcomes. I’m passionate about coaching peers, improving processes, and delivering clear, actionable insights that influence product, policy, and risk posture. Outside of work, I enjoy connecting with cross-functional teams to translate complex compliance concepts into practical actions, mentoring colleagues, and continuously learning new tools and methods to stay ahead of evolving regulations and industry best practices.…I am a financial compliance professional specializing in AML/KYC/EDD with a proven track record helping financial institutions meet regulatory expectations and mitigate risk. I design and drive onboarding and due-diligence programs, lead investigations, and build collaborative teams that deliver accurate, timely, and defensible compliance outcomes. I’m passionate about coaching peers, improving processes, and delivering clear, actionable insights that influence product, policy, and risk posture. Outside of work, I enjoy connecting with cross-functional teams to translate complex compliance concepts into practical actions, mentoring colleagues, and continuously learning new tools and methods to stay ahead of evolving regulations and industry best practices.

Available to hire

I am a financial compliance professional specializing in AML/KYC/EDD with a proven track record helping financial institutions meet regulatory expectations and mitigate risk. I design and drive onboarding and due-diligence programs, lead investigations, and build collaborative teams that deliver accurate, timely, and defensible compliance outcomes. I’m passionate about coaching peers, improving processes, and delivering clear, actionable insights that influence product, policy, and risk posture.

Outside of work, I enjoy connecting with cross-functional teams to translate complex compliance concepts into practical actions, mentoring colleagues, and continuously learning new tools and methods to stay ahead of evolving regulations and industry best practices.

Skills

Experience Level

Expert

Expert

Expert

Expert

Expert

Expert

Expert

Expert

Expert

Expert

Intermediate

Intermediate

Intermediate

Intermediate

Intermediate

Intermediate

Language

English

Fluent

Work Experience

Financial Compliance Consultant at Capgemini

January 1, 2024 - November 30, 2024

Conduct due diligence and KYC research for institutional & corporate clients; perform negative media screening and screening alerts; draft SARs and decisions; perform KYC/account opening tasks and onboarding checks; manage KYC refresh pipeline; identify and resolve onboarding issues; verify UBO/Trust chart and other verifications; ensure high-quality output under deadlines.

Operation Specialist at Bank of New York Mellon

December 1, 2022 - August 31, 2023

Executes standard transactions; ensures materials and capacity for transactions; coordinates with internal service partners; responds to inquiries; conducts periodic reviews to identify gaps in the KYC process and improves KYC refresh efficiency.

AML Investigator End to End at PricewaterhouseCoopers

February 1, 2022 - June 30, 2022

Investigated suspicious activity alerts using transaction monitoring systems (Actimize, TSYS). Analyzed transactions and conducted internal/external research; performed OFAC screenings; generated KYC refresh/compliance reports; articulated findings and met targets (4-5 cases/day).

Transaction Monitoring at Capco

February 1, 2022 - May 31, 2022

Investigated potential suspicious activity using KYC databases (Xpert AML, Prime, Xperience, World-Check, RDC); ensured timely handling of alert cases; managed daily Fraud SAR aging and ensured completeness of SAR filings; analyzed sensitive information to support filings.

AML Analyst at Majority

March 1, 2020 - March 1, 2022

Investigated international and domestic wire transfers for suspicious activity; prepared regulatory reports including 314(b) requests and SARs; maintained AML/KYC standards and performed quality checks; utilized OFAC and BSA guidance; identified misrepresentations and ensured proper documentation.

KYC/AML Analyst at Majority

July 1, 2018 - February 29, 2020

Performed KYC/EDD for low and medium risk clients; authored comprehensive narratives detailing business structures and client risks; verified source of wealth and onboarding documents; contributed to periodic reviews and escalations; applied OFAC, BSA, and Patriot Act knowledge.

Customer Service at Majority

January 1, 2017 - December 31, 2018

Handled customer inquiries and issues; maintained product knowledge; improved onboarding processes and customer records; contributed to retention through proactive recommendations; supported onboarding times.

AML Investigator End to End at PricewaterhouseCoopers (PwC)

February 1, 2022 - June 30, 2022

Applied working knowledge of and practical experience with transaction monitoring systems. Conducted investigations of automated suspicious activity alerts, documenting narratives on investigative findings, and determining whether the alert should be escalated using software such as Actimize. Analyzed transactional data and conducted internal and external research on subjects using a variety of research tools like Lexis Nexis, Negative News Search. Conducted OFAC screenings and other similar tools to identify Politically Exposed Persons (PEPs) and heightened risk individuals and organizations. Generated reports on the KYC refresh progress and compliance status. Articulated findings in a clear, concise manner in word document that considers the client’s risk appetite. Meeting production targets (4-5 cases per day) and quality standards.