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Compliance & Data Integrity Specialist | AML/KYC | Regulatory Records Governance After 8+ years in highly regulated financial environments, I’ve learned one truth: Compliance isn’t a barrier — it’s your strongest shield. A shield for your customers, your organization, and your reputation. In my work with payment solutions and credit reporting systems, I’ve: ✅ Ensured 100% AML/KYC compliance across 300+ monthly transactions — with zero regulatory breaches over 4+ years ✅ Governed 50,000+ hybrid (physical/digital) records with 99.5%+ data accuracy ✅ Served as the primary liaison with CRIF (credit bureau), resolving system errors and ensuring legal-compliant data submissions ✅ Reduced document retrieval time by 30% and enhanced audit readiness through structured records governance I believe effective compliance doesn’t slow business — it enables it safely. I’m currently seeking opportunities in Doha, Jeddah, or Al Khobar to join a forward-thinking organization that values: • Precision • Integrity • The ability to bridge operations with regulatory requirements If you need a specialist who ensures every record, every report, and every decision is audit-proof and regulation-ready — let’s connect. #Compliance #AML #KYC #DataIntegrity #RegulatoryCompliance #RecordsManagement #CRIF #Qatar #SaudiArabia #Doha #Jeddah #AlKhobar #FinancialServices