Results-oriented professional with 10 years of diverse experience, including 3 years as an Operations Manager specializing in payment compliance. ACAMS certified with a focus on KYC/KYB, sanctions screening, PEP, and KYB and 7 years in the customer service through voice/chat support. Seeking a challenging role as an Operations Manager where I can leverage my skills in strategic planning, operations management, and team leadership to drive business growth and operational excellence.
Improved the Time to claim and Time to resolve SLAs by 4%. Team efficiency improved by 8% by implementing time and motion studies and removing unnecessary steps from the process.
Leading a team of 10 Team Leaders and 150 FTEs working on KYC/KYB, Sanctions and PEP Screening and ensuring compliance with regulatory requirements
Certified Anti Money Laundering Specialist by ACAMS - March, 2024