

Dependable professional experienced in managing multiple priorities with a positive attitude. Contributed to team success through strong problem-solving abilities and effective communication skills. Focused on advancing organizational objectives with dedication and enthusiasm.
Customer Due Diligence (CDD)
Risk Profiling
Document Screening
KYC procedures
Data analysis
Multitasking Abilities
Customer service
Excellent communication
Teamwork and collaboration
Time management
Proficient in MS Office: Excel, Word, Outlook
Power BI
Analytical and critical thinking