Ma Christina D.

AML/KYC Specialist | Financial Crime Prevention | Transaction Monitoring | CDD & EDD Expert I am a Financial Crime and Compliance professional with over 7 years of experience in AML, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Transaction Monitoring, Quality Assurance, and Financial Crime Investigations across banking, fintech, and consulting environments. Throughout my career, I have worked with leading financial institutions and fintech companies, helping organizations strengthen their compliance frameworks, mitigate financial crime risks, and maintain regulatory compliance. My professional experience includes: ✔ Financial Crime Prevention Specialist at a European fintech company, conducting AML reviews, transaction monitoring investigations, and risk assessments. ✔ AML Compliance Quality Assurance Analyst supporting a U.S.-based fintech company, performing quality reviews, identifying process gaps, and ensuring adherence to AML policies and regulatory requirements. ✔ Transaction Monitoring Analyst for ING Bank through Accenture, where I conducted suspicious activity investigations, performed quality assurance reviews, and delivered training and coaching to analysts. I was recognized with the "Gawad Husay" Top Analyst Award in 2024 for outstanding performance and contributions to the team. ✔ Onboarding Analyst at one of the Philippines' largest banks, conducting customer onboarding reviews, KYC verification, customer risk assessments, and due diligence procedures. Core Expertise: Anti-Money Laundering (AML) Know Your Customer (KYC) Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Transaction Monitoring Suspicious Activity Reviews Sanctions & PEP Screening Financial Crime Investigations Quality Assurance (QA) Compliance Testing Risk Assessment Analyst Training & Coaching I hold a Bachelor of Science in Business Administration major in Marketing Management and bring a strong analytical mindset, attention to detail, and risk-based approach to every project. Whether you need support with customer onboarding, AML investigations, transaction monitoring reviews, QA assessments, compliance operations, or process improvement initiatives, I am committed to delivering accurate, high-quality, and regulatory-compliant results. Let's discuss how I can help support your compliance and financial crime prevention needs.