Farida Alhassan
Kyc Analyst @Veterans Sourcing Group, LLC
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WORK HISTORY
Kyc Analyst @Veterans Sourcing Group, LLC
NY, US
As a KYC (Know Your Customer) Analyst, I verified client identities to ensure compliance with regulatory standards and company policies. The role involved conducting due diligence, assessing risk profiles, and reviewing documentation to detect potential fraud.
EDUCATION
Bensalem Township High School
High School Diploma
University of Phoenix
Master of Science - MS
Chestnut Hill College
Bachelors
ABOUT FARIDA ALHASSAN
Results-driven professional with expertise in KYC, AML, and financial investigations, specializing in high-risk customer analysis and enhanced due diligence (EDD). Skilled in transaction monitoring, suspicious activity reporting, and regulatory compliance, with a proven ability to identify and mitigate financial crimes. Strong communicator, experienced in developing effective procedures and collaborating across teams to protect organizational integrity and ensure safety and security.
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