High-performing professional with over 12 years of experience in KYC governance, vendor management, customer due diligence, account opening, and screening within compliance and banking operations. Strong understanding of consumer and wealth banking business. Exceptional organizational skills and attention to detail. Thrives in collaborative environments, excelling at managing multiple projects simultaneously with high accuracy and efficiency. Builds and maintains relationships with diverse stakeholders in dynamic, fast-paced settings. Widely recognized for exceptional performance and contributions to the organizational mission.
Team (1) Corporate Client Servicing and Account Facilitation Services
Team (2) Customer Due Diligence (CDD) and Know Your Customer (KYC) Analyst
Client Onboarding