Xinyi K. is a seasoned professional in the field of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, currently serving as a Senior AML Analyst at Circle since August 2021. Prior experience includes roles as an AML Analyst at Circle, KYC Analyst at Natixis Corporate & Investment Banking from January 2019 to June 2021, and KYC Analyst at GREAT EASTERN from July 2018 to January 2019. Additionally, Xinyi K. worked as a CDD Analyst at GREAT EASTERN and as a P.A cum Contract Manager at Supersonic maintenance services. Xinyi K. holds a degree in Banking and Finance with Second Class Honours from the University of London, completed between 2015 and 2017.
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