Amr Al Baraa Abu roza

Detail-oriented Risk Management and Insurance graduate with a strong background in operational compliance, data verification, and AML/KYC frameworks. Equipped with specialized training in Anti-Money Laundering (AML), Customer Due Diligence (CDD). I specialize in handling high-precision administrative and compliance tasks, including customer identity verification, document auditing, risk assessment, and technical data entry. Proven track record in maintaining high accuracy rates, meeting strict KPIs, and delivering clear operational reporting under fast-paced environments. ​Core Competencies & Services: ​KYC / AML Screening & Compliance: Customer Due Diligence (CDD), identity verification, document auditing, and financial crime red flag detection. ​Data Verification & Accuracy: Technical data entry, document review, database management, and error reconciliation. ​Risk Assessment & Analysis: Evaluating operational risks, reviewing policy guidelines, and supporting structured risk reporting. ​Administrative & Process Improvement: Lean Six Sigma principles, operational efficiency, and cross-functional team coordination. ​Languages & Availability: ​English: Professional Working Proficiency (B2). ​Arabic: Native. ​Availability: Flexible hours with full overlap support for US, Canada, and European business hours.