Description
Professional Officer Assoc Ops Supp Analyst with overall 7+ years of proven experience in Account preparation to meet all AML and KYC governing policies (including documentation review and comparative analysis) * Responsible for the timeliness and satisfactory execution of new and Existing Consumer and Small Business * Utilize social media to research and obtain information about customer identity in conjunction with Enhanced Due Diligence (EDD) requirements for Senior Public Figures (SPF) in the (KYC) Know Your Customer regulations * Collaborate with others on the team, perform research and develop strategies for operations and reviewed the work of peers * Participate and execute policy changes, new business initiatives, KYC roll out and act as a Subject Matter Expert for the processes supported within the team
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| Citibank | Officer Assoc Ops Supp Analyst Fraud Analyst | 10/2017 - 5/2019 |
| Capital Staffing (Florida Blue) | Telesales Medicare Seminar And Events | 5/2016 - 6/2016 |
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