I am a compliance professional with a robust track record in regulatory affairs and financial services. My dedication to ensuring compliance and improving processes enables organizations to thrive in a regulated environment. With a strong background in KYC, AML, and transaction monitoring, I am passionate about developing solutions that mitigate risks while fostering growth. My goal is to leverage my skills to enhance compliance frameworks and contribute to the success of my team and organization.…

USMAN TOLANI

I am a compliance professional with a robust track record in regulatory affairs and financial services. My dedication to ensuring compliance and improving processes enables organizations to thrive in a regulated environment. With a strong background in KYC, AML, and transaction monitoring, I am passionate about developing solutions that mitigate risks while fostering growth. My goal is to leverage my skills to enhance compliance frameworks and contribute to the success of my team and organization.…

Available to hire

I am a compliance professional with a robust track record in regulatory affairs and financial services. My dedication to ensuring compliance and improving processes enables organizations to thrive in a regulated environment.

With a strong background in KYC, AML, and transaction monitoring, I am passionate about developing solutions that mitigate risks while fostering growth. My goal is to leverage my skills to enhance compliance frameworks and contribute to the success of my team and organization.

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Work Experience

KYC, AML & Transaction Monitoring Analyst at Manuel Health
September 1, 2021 - November 25, 2025
Conducted precise reviews of account activity and documentation. Assessed risk tolerances enhancing the client onboarding experience, and ensured compliance with regulatory requirements. Documented and resolved compliance issues while collaborating with internal teams.
AML Compliance Analyst at MondePay
September 1, 2024 - September 1, 2024
Managed AML compliance program, ensuring adherence to internal policies and regulatory guidelines. Investigated suspicious activities and served as the main liaison for regulatory matters, implementing necessary controls.

Education

Degree at Sardar Patel University
January 1, 2000 - January 1, 2003

Qualifications

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