Kristian
KYC/AML Business Analyst and Product Delivery Lead
About
KYC/AML Business Analyst and Product Delivery Lead with 8+ years of experience across financial crime compliance, onboarding operations, due diligence, regulatory documentation, and compliance technology delivery. Proven track record translating regulatory and operational requirements into scalable process improvements, product enhancements, and documentation frameworks that improve onboarding efficiency, audit readiness, control traceability, and stakeholder experience. Experienced in requirements gathering, user story development, UAT coordination, stakeholder management, process optimization, compliance controls, and cross-functional delivery across Operations, Compliance, Product, Technology, Architecture, and Risk teams.
Skills
Work Experience
Assistant Vice President – Senior Business Analyst (KYC Documentation)
CITIBANK N.A. REGIONAL OPERATING HEADQUARTERS
AML/KYC Compliance – KYC Documentation Group Analyst
CITIBANK N.A. REGIONAL OPERATING HEADQUARTERS
Investigative Researcher – Due Diligence
STERLING TALENT SOLUTIONS / FIRST ADVANTAGE
Junior Copyeditor
RR DONNELLEY
Content Management Editor
REED ELSEVIER SHARED SERVICES
Education
University of the Philippines - Baguio
BA Communications - Journalism and Speech
Certifications
Lean Six Sigma - Yellow Belt
Issued by ASQ Certification
Work Preferences
Workspace
Resume
Profile updated August 31, 2026