Expert CDD Remediation Specialist with AML/KYC Compliance Experience

Expert CDD Remediation Specialist with AML/KYC Compliance ExperienceExpert CDD Remediation Specialist with AML/KYC Compliance Experience

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Ida Fatou Ceesay

• May 31

Conducted Customer Due Diligence (CDD) remediation reviews at Standard Chartered Bank, one of the world's leading international financial institutions. Responsibilities included reviewing customer portfolios, identifying and escalating high-risk customers, and maintaining compliance with AML/KYC regulatory standards.

Business Analysis Data Analysis Financial Analysis Google Sheets Microsoft Excel

Johnathan Kimbrough

pro

• May 28

Check it out

AWS Claude Python

Johnathan Kimbrough

pro

• 1d

Thanks

AMAN ULLAH

• May 28

I provide professional and accurate data entry services in Microsoft Word and Excel with a strong focus on speed, precision, and clean formatting.

✔ Data entry in Word & Excel ✔ PDF to Word/Excel conversion ✔ Scanned or handwritten document typing ✔ Form filling and online data entry ✔ Data sorting, cleaning & formatting ✔ Tables, lists & structured documents ✔ Professional layout and formatting

Focused on delivering 100% accurate, error-free, and well-organized work with fast and reliable turnaround.

Data Entry excel msword

Umar ghori

• May 31

Great perspective, Fayyaz! I saw your post and completely agree—manual data entry is prone to errors.

I specialize in building automation workflows using n8n that can handle the heavy lifting of lead validation, deduplication, and CRM syncing. If you're looking to scale your...

Maria Jim

• May 29

Virtual projects in a Virtual Assistant (VA) job are online tasks you complete for clients without going to an office. You work remotely using your phone or computer.