Edmund L.

Edmund L. is a seasoned professional in anti-money laundering (AML) and regulatory compliance with extensive experience across multiple financial institutions. Currently serving as a Senior Analyst in AML Transaction Monitoring at Circle since July 2022, Edmund has held various roles including AML Analyst and Compliance Manager at notable firms such as Julius Baer, State Bank of India, and NIUM. Prior to these positions, Edmund occupied roles at Capco, Standard Chartered Bank, Deutsche Bank, ICICI Bank, UOB, and HSBC, showcasing a comprehensive understanding of transaction monitoring, KYC processes, and compliance operations. An educational background in Business from the University of London complements Edmund's practical expertise in financial crime intelligence and customer due diligence.