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Charline Chen

AML / Operations / Customer Service Specialist with experience in banking and financial services operations. Experienced in KYC, CIP, CDD, and EDD processes, with strong capabilities in transaction monitoring, SAR reporting, and customer risk assessment. Proven ability to support onboarding reviews, handle operational processes, and provide customer service while ensuring compliance with AML regulations and internal policies. Seeking to contribute to a fast-paced FinTech or digital financial environment.
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