Highly stimulated and enthusiastic individual with years of experience working in sales and customer services. A team player who is recognized for providing exceptional customer service. Career advancement within the ban…
Highly stimulated and enthusiastic individual with years of experience working in sales and customer services. A team player who is recognized for providing exceptional customer service. Career advancement within the banking and tech industries. Identify and report on a wide spectrum of financial crimes including fraud, money laundering, terrorist financing, tax evasion, and cybercrime.
KYC | KYB | AML
KYC due diligence
Analyzing AML-related investigations, executing due diligence process, requesting additional details; performing independent research via internal and external sources.
Sanctions, PEPs, and Adverse Media.
Perform KYC due diligence to comply with rules, regulations, and KYC requirements.
Acknowledging, analyzing, and conducting AML-related investigations.
Executing due diligence process.
Requesting additional details.
Performing independent research via internal and external sources.
Interfaces with senior management to provide and obtain information and to build consensus regarding regulatory and policy application and interpretation.
Assist in preparing model documentation to support the model development/validation process.
Handling all types of screening risk alerts Sanctions, PEPs, and Adverse Media.
Finding leads.
Conducted market research to identify potential business opportunities and market trends.
Manage and nurture client relationships, ensuring satisfaction and retention.
Conduct due diligence on potential clients, analyzing financial statements and assessing risk factors.
Close with the clients.
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