

Thorough Senior Analyst with over a 5 in counting -year background in Co-Sec, KYC/AML Compliance, Operations, etc. with exceptional teamwork, leadership, excellent planning, organizational and communication skills. In-depth knowledge of foreign law, OFAC, EMEA and proven ability to deliver work under pressure and achieve TAT with negligible error.
Team Management and Team work
Adaptability
Strong Networking
Analytic Skills
Good Communication
Knowledge of business operations
Client management
Performance monitoring
Advance MS Word, Excel, Powerpoint