I am a compliance and financial crime prevention professional with a strong focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks. My experience includes working with AML/KYC processes, customer due diligence, risk assessment, transaction monitoring, and regulatory compliance within the financial services environment.

Over time, I have seen that AML and KYC concepts are often explained in a complex and fragmented way, making it difficult for beginners to enter the field. This course was created to simplify AML and KYC, break down regulations into practical concepts, and help learners understand how compliance works in real-world banking and FinTech environments.

My teaching approach focuses on clarity, structure, and practical understanding, ensuring that even learners with no prior background can confidently grasp AML/KYC fundamentals. This course is designed as a starter kit for students, graduates, and professionals who want to build a strong foundation and explore a career in financial crime compliance.

I am passionate about sharing industry knowledge, helping learners grow professionally, and preparing them for real-world AML/KYC roles.