Angela Ashraf
Kyc Analyst @Tripadvisor
Reading, GB
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
May 2024 — Present
Kyc Analyst @Tripadvisor
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EDUCATION
2019 — 2019
International Compliance Association
ICA Certificate Money Laundering Risk in Private Banking
N/A
Universitatea „Alexandru Ioan Cuza” din Iași
Bachelor's degree
SKILLS
LeadershipHuman ResourcesMerchandisingRecruitingNew Business DevelopmentMarketingNegotiationTime ManagementEvent ManagementCustomer ServiceRetailSocial MediaProject ManagementTeamworkSalesPerformance ManagementTeam Building
ABOUT ANGELA ASHRAF
Experienced KYC Analyst professional with a focus on anti-money laundering (AML), profiling, sanctions, and fraud prevention and ensuring all regulatory standards and requirements are met.I am always up to the new challenges, I am a quick learner, adaptive to changes and effectively working under pressure, either in a team or on my own.
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