Marshall Chibuda

Background

About Marshall Chibuda

Senior AML-KYC Analyst with over 10 years of professional experience and 8 years of relevant expertise in the field of Financial Regulatory Compliance and Crime Control. I have vast knowledge and experience in EDD, End to End KYC using Third Party Due Diligence tools like LexisNexis and Global Fraud Watch for Onboarding & Periodic Review. I also have a lot of experience using Microsoft Excel Sheet to generate and analyze data. Am very analytical in verifying and validating the KYC and EDD processes of all client categories. I am looking for an opportunity in the field of Financial Regulatory Compliance. It would be much appreciated if you refer me for any of the profiles related to my area of expertise. I am open for further discussions and available to work at the earliest possible. Passion: With the evolving technologies and digital payments across the globe, the need for implementing a safe and secure protocols is inevitable. As a compliance analyst, I am much obliged to implement the standards set by various regulatory bodies based on the jurisdiction. The implementation of such standards provides integrity to the financial institution and paves a path for robust and a better economy.