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Katherine
@katerine231
AML Compliance and HR Research Specialist
Estados Unidos
Inglés
Sobre mí
I am an AML Specialist with several years of experience in Anti-Money Laundering, KYC, sanctions compliance, and regulatory policy development. I help businesses develop clear, risk-based AML/KYC policies, customer due diligence procedures, sanctions screening frameworks, and compliance documentation tailored to their operations. I also provide professional CIPD Level 3, 5, and 7 research support, HR reports, and structured HR content, with a strong focus on quality, accuracy, and professional standards.
Habilidades
Katherine
desconectado •
Tiempo medio de respuesta: 51 horas
Revisa mis servicios
Gestión de riesgos
I will draft aml kyc compliance policies and sanctions procedures
Investigación y resúmenes
I will assist with cipd level 3, 5 and 7 research, HR content and reports
