Esther

@rita_esther_

KYC KYB Onboarding Procedures And AML Operations Specialist

Stati Uniti

Inglese

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Chi sono

Regulatory compliance is only as good as its operational execution. Beyond high-level AML policies, B2B fintechs, Web3 platforms, and MSBs require explicit, step-by-step technical blueprints for client onboarding. I build actionable verification frameworks that satisfy both corporate banking partners and global regulators. My documentation maps out precise workflows for Ultimate Beneficial Owner (UBO) unwrapping, complex corporate structure verification, corporate risk-scoring, Enhanced Due Diligence (EDD) triggers, and real-time transaction monitoring.... Continua a leggere

Competenze