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Yvonne Kasim

Transaction Monitoring Analyst at Mansion House Consulting

Yvonne Kasim is a financial professional with extensive experience in risk management and compliance roles. Currently serving as a Financial Crime & Credit Associate at Worldpay since March 2024, Yvonne has also held positions as a Transaction Monitoring Analyst at Mansion House Consulting and KYC Analyst at KPMG UK since December 2021. Previous roles include KYC Analyst at a Banking Institution and QC Specialist at Santander UK. Yvonne began a career in KYC as a Subject Matter Expert at Accenture from August 2016 to August 2017, reflecting a strong background in Know Your Customer processes and financial crime prevention.

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