Eight years delivering a full-lifecycle KYB/KYC/AML onboarding platform
Professional-services firms were onboarding clients manually and in person: slow, inconsistent, and hard to audit, with KYB and KYC/AML checks fragmented across teams and jurisdictions.
Led the end-to-end design and delivery of a client onboarding platform covering the full lifecycle: KYB, KYC/AML screening and identity verification (Shufti Pro), document collection with OCR and generative-AI extraction, and legally compliant e-signature (RightSignature). Analysts control their own workflows, with data lineage and role-based access (OpenID Connect) across multi-tenant, GDPR-compliant deployments.
In production for eight years, from initial build through global rollout across professional services, including Grant Thornton. Later extended into real-estate finance in the Dutch Caribbean, where as Technical Director of Connect The Market I led property-transaction onboarding with AML/KYC, identity checks, and compliant electronic contract signing.