Valissa Graham is an Anti-Money Laundering and Compliance Specialist with professional experience in the financial services sector since 2018. Her background includes extensive experience in onboarding high-risk clients, conducting detailed risk assessments, and implementing practical mitigation measures to support compliance with regulatory requirements.

Valissa’s core competencies include comprehensive file reviews, enhanced due diligence, and a thorough command of Know Your Customer and Customer Due Diligence frameworks. She is highly experienced in identifying and addressing complex risk factors, ensuring that institutions maintain robust controls while facilitating legitimate business activity. Valissa holds a Bachelor of Science in Banking & Finance, a Compliance Diploma with focus on Financial Crime Prevention, and an International Advanced Certificate in Anti-Money Laundering.