AI

Aigul I.

AML Analyst

Aigul I. is an experienced AML Analyst currently working with Remote since December 2021, focusing on client onboarding, transaction monitoring, and enhanced investigations related to money laundering and terrorism financing. Prior experience includes a position as a KYC Analyst at YOLT, where Aigul conducted transaction monitoring investigations using Python, performed watchlist screenings, and collaborated with compliance managers. Aigul also completed a Web Development Bootcamp at Wild Code School, acquiring skills in various programming languages and technologies. Earlier experience includes serving as a CDD Analyst at SAFENED.com, where Aigul was responsible for client document analysis and risk assessments. Aigul holds a Bachelor's degree from the American University of Central Asia, completed in 2018.

Links

Previous companies


Org chart

No direct reports

Teams

This person is not in any teams


Offices

This person is not in any offices