Judy Nyanchama

Compliance, Monitoring & Risk Analyst | Researcher

Detail-oriented Compliance Analyst with 4+ years of experience in AML, KYC/KYB, sanctions screening and financial crime prevention across financial and crypto environments. Skilled in evaluating complex compliance scenarios, identifying risk gaps, and providing clear, structured feedback to support regulatory alignment and quality standards. Strong analytical thinker with excellent writing precision and a proven ability to assess data, review risk indicators, and contribute to process improvements. Passionate about leveraging compliance expertise to support AI training, governance accuracy and ethical decision making.