Michael Y.
Mid-Level AML & KYC Compliance Analyst
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Michael D. is a seasoned Compliance Analyst with extensive experience in the financial services, workplace solutions, and express logistics industries, supporting operations in regions including the UK, Hong Kong, Australia, Germany, and the US. At EMAPTA and Accenture, Michael D. specialized in KYC end-to-end processing, AML compliance, and fraud investigation, managing tasks such as transaction monitoring, regulatory reporting (STR, SAR, CTR), and client onboarding in adherence to global anti-money laundering standards. He has executed periodic case reviews, conducted enhanced due diligence, investigated suspicious activities, and overseen sanctions screening involving PEP and adverse media analysis. Michael D. also contributed to talent acquisition, process quality audits, and provided training and support as a Junior Team Lead and Subject Matter Expert, ensuring compliance within international regulatory frameworks.
Experience
Compliance Analyst (Due Diligence)
EMAPTA · 2023 — 2025Managed the end-to-end KYC process for multiple countries, including Germany, Spain, France, the US, the UK, and Australia. Conducted periodic reviews of cases while performing World Check Screening and quality control checks. Updated the customer database and prepared KYC files. Ensured the onboarding of entities complied with relevant AML policy requirements and conducted open source research and document reviews for new and existing clients.KYC Analyst
REGUS (International Workplace Group) · 2022 — 2023Completed and signed off on KYC and customer risk assessment forms for new clients. Conducted KYC, requested necessary information and documentation for onboarding, and monitored ongoing compliance for Regus/IWG clients. Reviewed and interpreted screening results involving PEP, sanction, and adverse media cases while conducting spot audits for KYC compliance at Regus/IWG centers.AML Compliance Analyst
LBC Express, Inc · 2017 — 2022Reviewed and monitored domestic and international remittance transactions for AML alerts. Managed the review and release of Sanction Alerts, including analyses of OFAC, PEP, and UN sanction lists, as well as the internal watchlist. Prepared Suspicious Narrative Reports and filed SAR and CTR with the Anti-Money Laundering Council. Conducted enhanced due diligence and KYC, and filed International Funds Transfer Instruction reports for daily remittance transactions.Customer Associate
LBC Express, Inc · 2014 — 2016Processed remittance, parcel, and cargo transactions while conducting KYC. Managed supplies and ensured proper replenishment. Provided pleasant customer service by greeting all customers and resolving any queries.Internship / Practicum
PREDA Foundation, Inc. · 2012 — 2012Conducted interviews and counseling, administered psychological tests, and facilitated group dynamics while administering a substance abuse module. Compiled narrative reports based on interactions and assessments.Regulatory Compliance Analyst
Accenture, IncProvided constructive feedback to new agents as a Junior Team Lead. Acted as a Subject Matter Expert, supporting agents and new hires with the fraud investigation process and addressing their inquiries. Screened clients and conducted research to help prevent Money-Laundering and Anti-Terrorist Financing. Reviewed cases and reported potential scam or fraud accounts while conducting quality audits to ensure adherence to processes.
Skills & Expertise
Education
- Bachelor of Arts in PsychologyCentral Luzon State University ( CLSU ) · 2009 — 2013
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