Balki Aydin is an Associate Director in the Global Investigations and Compliance practice at Guidehouse firm in New York. She has over a decade of experience in Anti-Money Laundering, Risk Regulatory Compliance with extensive focus on Know Your Customer (KYC) and Customer Due Diligence (CDD), Transaction Monitoring and Sanction reviews.
Balki has helped various financial institutions to conduct risk assessment and gap analysis, develop policy and procedures and perform complex money laundering investigations. Additionally, Balki reviewed the transaction monitoring controls of a global bank operating in United Arab Emirates against US Sanction circumventions, conducted transaction monitoring lookback at an Italian Bank tested the global CDD program of an international bank as part of a monitorship requirement and conducted CDD file testing of multiple banks in Latvia.
More recently, Balki has helped a cryptocurrency client to review their AML fraud transaction monitoring alerts and she is a Certified Anti-Money Laundering Specialist (CAMS).