jamesbolt

 I specialize in KYC (Know Your Customer) tasks, encompassing duties such as Proof of Address (POA) verification, WorldCheck screening, and Politically Exposed Persons (PEP) assessments. With a proven history of ensuring regulatory compliance, risk mitigation, and the protection of financial institutions, I excel in client onboarding, customer due diligence, AML monitoring, risk assessments, and the utilization of compliance applications. I am eager to apply my expertise to enhance the success of a dynamic organization as a Compliance Analyst.