Charlotte P.

I’m an AML/KYC and Financial Crime Compliance professional with 8+ years of experience in global banking environments, specializing in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), KYC reviews, event-driven reviews, quality assurance, and compliance process governance. I support complex compliance processes across EU and US portfolios, with experience in managing high-risk customer reviews, assessing client risk, ensuring regulatory compliance, and driving process improvements. What I can help you with: * 🔹 Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) * 🔹 KYC/KYB reviews and remediation * 🔹 AML risk assessments and customer risk profiling * 🔹 Sanctions & PEP screening * 🔹 Beneficial Ownership (UBO) identification and verification * 🔹 Adverse media and reputational risk research * 🔹 AML/KYC quality assurance and case reviews * 🔹 Compliance documentation and independent CDD reports * 🔹 Process improvement and AML/KYC workflow optimization * 🔹 AML/KYC research, data gathering, and regulatory analysis I have hands-on experience working with complex customer profiles, corporate structures, beneficial ownership, risk classification, and regulatory requirements, while maintaining a strong focus on accuracy, consistency, and audit readiness. My background as an SME, Internal Quality Assurance professional, Signatory, and Global Process Expert allows me to bring both operational expertise and a quality-focused perspective to every engagement. Whether you need support with individual KYC reviews, CDD/EDD investigations, AML research, quality assurance, or ongoing compliance projects, I can provide reliable, well-documented, and high-quality work with strong attention to detail. Let’s work together to strengthen your AML/KYC processes and keep your compliance operations efficient, accurate, and risk-focused.