Motivated professional with over 10 years of experience within the financial sector. Specialization in client onboarding and client management. Experienced in monitoring complex account activities. Strong relationship management skills.Highly adept at comprehensive AML, KYC, OFAC and LATAM policies, transaction and project management.
|Know Your Customer (KYC)-Anti-Money Laundering (AML)- Suspicious Activity Reports (SAR)- Office of Foreign Assets Control (OFAC),-Currency Transaction Report (CTR)- Research & Analysis- LexisNexis-Needs assessments||
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