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Financial ServicesComplianceAutomation
KYC/AML Risk Automation
£3.5M in potential compliance losses averted
The Challenge
Manual KYC and AML processes created compliance risk and slow client onboarding, exposing the bank to potential regulatory penalties.
My Approach
Designed risk data architecture with automated screening, intelligent case routing, and exception-based workflows to accelerate compliant onboarding.
Impact Delivered
£3.5M in potential compliance losses averted