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Skills
Experience
Compliance Officer
Tuzzut.com
2025-01 -
Leads KYC‑based onboarding of vendors and customers, performing identity verification, risk classification and maintaining comprehensive compliance documentation. Ensures audit‑ready CRM records and supports a clear audit trail for regulatory inspections. Resolves customer and vendor disputes in line with governance guidelines, minimizing operational risk. Coordinates with internal teams to align regulatory and operational compliance across the organization.
Compliance Officer
Kanikode Holidays (The Overseas HR Consultant Pvt. Ltd.)
2023-03 - 2024-12
Advised businesses and financial service providers on AML/CFT compliance, designing and implementing KYC, CDD and EDD frameworks for customers, merchants and vendors. Managed AML controls for digital payments, international remittance and cross‑border transactions through partner networks. Conducted third‑party due diligence, AML risk assessments and ensured ongoing compliance with regulatory requirements. Delivered training and guidance to internal stakeholders, enhancing compliance awareness and audit readiness.
Education
MBA (Anti‑Money Laundering focus) and CAMS certification
Languages
English
fluent
Last updated: 23 uur geleden