Sanctions and KYC SME - Chipper Cash
SegmentationStrengthened onboarding governance across multiple international markets, enabling business growth while enhancing financial crime controls and regulatory compliance. Introduced structured QA and training programmes improving consistency, throughput and quality. Developed onboarding risk segmentation frameworks supporting proportionate controls across cross-border customer populations. • Spearheaded continuous improvement initiatives by analysing operational trends and identifying control gaps • Implemented process enhancements to strengthen compliance while improving speed and scalability • Supported onboarding risk review practices for multi-market customer populations • Improved regulatory alignment through consistent governance and quality assurance