KM

Keti M.

Senior AML/KYC Analyst

Keti M. has a diverse professional background with experience across various roles in the fields of office management, data analysis, and AML/KYC analysis. Starting as Office Manager at BRITANICA in early 2018, Keti transitioned into the data analysis sector with Genius Sports Group until 2021. Following this, a position as Transaction Monitoring and AML Analyst at AML RightSource was held, before moving on to RBC Investor Services as an AML/KYC Analyst from September 2022 to July 2023. A brief stint as a Political Intern at the Bulgarian Diplomatic Institute occurred in 2020, and Keti most recently worked as an AML/KYC Analyst and then as Senior AML/KYC Analyst at CACEIS.

Location

Bulgaria

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