Abby E.
Senior KYC Analyst
- Role
- Senior Kyc Analyst at Usaa
- Location
- Dallas-Fort Worth, TX, US
- LinkedIn followers
- 500 followers
About Abby E.
I am a dedicated and result oriented AML/KYC expert with over 8 years’ experience in regulatory compliance, investigating AML alerts, KYC Analysis and conducting Enhance Due diligence (EDD) in Oil & Gas Industry & Banking and Financial Industry.
Experience
Senior Kyc Analyst
Oct 2024 — Present
Lead the end-to-end review and analysis of customer KYC documentation to ensure compliance with internal procedures, AML regulations, and global regulatory requirements.• Conduct enhanced due diligence, including adverse media, sanctions, and PEP screening, and disposition potential hits to determine risk relevance.• Act as a subject matter expert (SME) for complex or high-risk client cases, providing guidance to junior analysts and reviewing their work for accuracy and compliance.• Liaise with front office, Compliance, and AML teams to resolve documentation gaps, escalate red flags, and ensure timely completion of KYC onboarding and periodic refresh cases.• Oversee accurate maintenance and updating of client records in internal systems, ensuring audit readiness and adherence to quality standards.• Track, analyze, and report case progress, production metrics, and emerging KYC/AML risks to management, recommending process improvements where needed.
Education
The University of Sheffield
Master's degree, Economics
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.