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Company Info for pressforwardintothefuture.com | Icebreaker

pressforwardintothefuture.com

pressforwardintothefuture.com

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pressforwardintothefuture.com

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As a highly motivated and self-driven professional, I bring a wealth of experience as an EDD Compliance KYB Specialist (L3). My career journey has seen me evolve from a KYC specialist to a Senior KYC/KYB Trainer for Compliance analysts at Binance, and subsequently to a EDD Compliance KYB Specialist L3. My passion for effective communication and meticulous attention to detail has been the cornerstone of my success in ensuring regulatory compliance and delivering exceptional service. I have honed my skills in Enhanced Due Diligence (EDD), focusing on critical thinking, problem-solving, and a strong sense of responsibility. In my role as an EDD Compliance KYB Specialist, I have developed expertise in: - Conducting comprehensive due diligence and verification processes for business clients. - Analyzing complex business documentation and ownership structures. - Collaborating with internal teams and external stakeholders to resolve compliance issues. - Monitoring and reporting suspicious activities in accordance with AML regulations. - Developing and implementing robust KYB policies and procedures. - Developing from scratch and delivering training and support to junior compliance staff. My ability to advise analysts on compliance-related issues and coordinate with legal departments on complex matters has been instrumental in mitigating potential risks. I thrive on challenges and constantly seek new opportunities to broaden my horizons. I firmly believe that pushing beyond one's comfort zone is the most effective way to discover true potential and capabilities. By combining my extensive experience, dedication, and continuous pursuit of growth, I am well-equipped to contribute positively to any team or organization. I am eager to take on new challenges and utilize my diverse skill set to drive success in the field of Compliance.