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Yi C
@smarttask108
CAMS Certified AML and KYC Research Support
Royaume-Uni
Anglais, Chinois
À propos de moi
I am a CAMS-certified professional with a background in banking, finance and accounting, holding an MSc in Finance and Investment Management.
I also hold the CISI Level 3 Award in Combating Financial Crime and have experience in customer account opening, banking operations and financial documentation.
I can support AML/KYC research, due diligence documentation, risk assessment templates and compliance training materials.
I focus on accuracy, confidentiality and clear, well-structured deliverables.
Compétences
Yi C
hors ligne •
Voir mes services
Évaluation des risques
I will conduct aml kyc research and prepare risk assessment reports
Évaluation des risques
I will research company ownership and prepare kyc reports
