Goodman Masson
Yasmin A. possesses extensive expertise in KYC, AML, and client management, currently serving as KYC Team Lead for UK/EU - Senior Consultant at G MASS Consulting and Goodman Masson since March 2023. Previous roles include KYC Team Lead - AVP at MUFG, KYC & AML Analyst at Vitol, and KYC Analyst at Deutsche Bank, where responsibilities spanned managing teams, conducting due diligence, and ensuring compliance with regulatory standards. Additional experience encompasses project coordination in the financial sector and supporting AML processes across various institutions. Yasmin A. holds a BA Hons degree in Media & Creative Industries from the University of East London.
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Goodman Masson
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