Mastery of customer onboarding and KYC processes.

Expertise in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).

Advanced skills in AML investigations.

Proficiency in regulatory compliance management.

Knowledge of FATCA and CRS compliance requirements.

Designing and managing AML risk rating systems.

Building and optimizing Transactions Monitoring Systems (TMS).

Implementing case management and investigation systems.

Establishing name screening and sanctions compliance systems.

Managing regulatory compliance examination and reporting systems.

Preparing and submitting FATCA and CRS reports.

Creating effective onboarding and Customer Due Diligence (CDD) processes.

Identifying high-risk customers and transactions.

Building robust compliance and AML programs.

Developing risk-based methodologies aligned with FATF recommendations.

Addressing digital identity and standardized KYC requirements.

Implementing online customer onboarding systems.

Leveraging FinTech solutions such as AI and RPA.

Understanding virtual currencies and blockchain technology.

Developing cutting-edge compliance and AML workflows.