Edvanio Spencer
Senior AML/KYC Analyst | Compliance
Salaire / Taux journalier
Mondorf-les-Bains, Luxembourg
Freelance
Expertises
À propos
Introduction
CDP-certified AML/KYC Senior Analyst with 5+ years of compliance experience across top-tier financial institutions including Nomura and G4S. Specialized in compliance management, risk assessment, and regulatory frameworks with proven expertise in auditing and financial reporting. Deliver comprehensive KYC/AML solutions that strengthen regulatory adherence and mitigate financial crime risks for banking and financial services clients.
Expérience de travail
AML Compliance Analyst
Nomura
juil. 2023 - Présent
3 ans 4 mois
Compliance Officer
G4S
févr. 2021 - juin 2023
2 ans 5 mois
Hoyland, Barnsley S74, Royaume-Uni
Formation
The University of Manchester
Master's degree, Business Administration and Management, General
2024 - 2025
1 an 1 mois
University of Suffolk
Bachelor's degree, Business Administration, Management and Operations
2021 - 2024
3 ans 2 mois
University of Suffolk
Bachelor of Arts - BA, Business, Management, Marketing, and Related Support Services
2021 - 2024
3 ans 6 mois
Licences et certifications
Level 7 Advanced Diploma - Project Management for Project Manager certificate
Délivré le : oct. 2025
Level 5 Diploma in Cyber Security certificate
Délivré le : sept. 2025
Data Analyst : Data Analytics Diploma Level 5 - CPD Certified certificate
Délivré le : sept. 2025
Compliance Audit & Risk Management at QLS Level 5
Délivré le : sept. 2025
Anti Money Laundering (AML) and Finnancial Crime Prevention Training with KYC
Délivré le : août 2025