Objective Dedicated, passionate Team Player with 12 years of work experience. Re-entering the workforce after taking some time off to provide care to kids while staying engaged with Intraday Trading in Stocks and learning Music
Hands on experience in all Investigation query types such as Return of funds, Unable to Apply, Amendment, BCNR, Recall, OFAC, FATF, Back-Valuation Concepts. Experience in Investigation with knowledge in WIRE/SEPA/BACS/FASTER Payments.