About me

I’m a Compliance, Risk, and Third-Party Due Diligence professional with over 12 years of experience across top-tier financial institutions and energy MNCs — including HSBC, Citigroup, BP, and Standard Chartered. My career has focused on ensuring regulatory compliance, managing high-risk onboarding, and leading KYC/CDD/EDD operations across complex, cross-border environments.

I’ve successfully handled end-to-end AML processes, third-party risk reviews, customer remediation projects, and regulatory audits — while collaborating closely with legal, procurement, front office, IT, and compliance teams across APAC, UK, and Australia. My expertise spans both BAU operations and project-based enhancements.

🧩 Key Strengths:
- AML, KYC, CDD, EDD, and screening (PEPs, Sanctions, Adverse Media)
- Third-party risk assessments and onboarding for global suppliers
- Regulatory alignment (BNM, FATF, GDPR, PCI-DSS, CCPA)
- Strong stakeholder management across regional and global teams
- Remote-first experience and cross-functional collaboration
- Driving e-KYC implementation, database remediation, and process improvements

🚀 Projects Delivered:
- Led end-to-end remediation of Customer Risk Rating database (2024)
- Implemented e-KYC tools for secure identity validation (2023)
- Improved CRT (Customer Review Tool) process turnaround by 20%
- Migrated legacy data to new onboarding systems, improving compliance accuracy and audit readiness

🏅 Recognized as a consistent top performer across HSBC, BP, and Citi for quality, turnaround time, and team contribution. Frequently acted as SME for KYC/AML and compliance workflows — mentoring colleagues and solving complex risk-related escalations.

🌍 I thrive in remote or hybrid environments, with a proven track record of delivering high-impact results independently and as part of multicultural teams. I’m now seeking new opportunities to apply my skills in compliance, risk, or vendor due diligence within multinational companies, fintechs, or regulated industries.

📩 Let’s connect if you’re looking for a strategic, reliable, and detail-oriented professional to enhance your compliance or third-party risk program.