Motivated individual with a proven track record of success in studies, organizing events, managing time and a great team player with great decision-making skills and the important ability to finish work within schedule.
As an "Enhanced Due Diligence Analyst" Mitigated financial crimes like money laundering and terrorist financing through detailed analysis of high-risk customers or business relationships with the help of multiple tools.
Trained new hires on safety protocols, chemical/equipment usage, and cleaning procedures. Developed and oversaw budgets for travel, training, and team-building activities to meet company goals. Resolved customer issues by providing appropriate Solutions.