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Wendy Goh

Wendy Goh

KYC & AML Compliance Analyst

Accounting / Finance

Bandar Puchong Jaya, Selangor

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About Wendy Goh:

I am able to start work within short period, experience with handle Anti-Financial Crimes tasks include AML,anti-terrorism financing, sanctions, KYC & fraud. reviews negative media alerts,performs sanction & PEP screening.and undertaking enhanced due diligence for customers with high risk rating

Experience

Dedicated and detail-oriented Crypto Compliance Analyst with a deep understanding of regulatory frameworks and a passion for ensuring the integrity of digital financial transactions. 
I apply my analytical and risk management skills to ensure that the firm complies with the anti-money laundering and counter-terrorist financing regulations and standards.
transaction monitoring, and risk assessment to support compliance excellence. Eager to contribute to maintaining regulatory compliance in the rapidly evolving crypto space while continuously expanding my knowledge and skills to navigate emerging challenges

Education

Diploma in accounting, 

L.C.C.I

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