Detail-oriented KYC On-boarding Officer offering over 13 years of experience in various investigation/research, communication, data entry and MS Office skills. Advanced knowledge of regulatory compliance and a strong background working with legal and federal regulations with a proven track record of partnering with executives, relationship managers and business leaders to identify vulnerabilities and create corrective actions. Collaborative and team-oriented with excellent communication and interpersonal skills to foster strategic partnerships and promote company reputation.
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