Description
Dedicated professional with over 5 years of experience working in banking and financial services. Working knowledge of Anti Money Laundering Compliance (AML), Know Your Customer (KYC), Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Risk Assessment, OFAC Bridger alerts, Onboarding Clients and Sanctions.
Work Experience
| COMPANY | POSITION HELD | DATES WORKED |
|---|---|---|
| American Express | Anti Money Laundering Analyst | 8/2016 - 12/2018 |
| Royal Bank Of Scotland | Process Associate | 5/2015 - 8/2016 |
| Genpact (Ge Capital Master Cards) | Process Associate | 7/2011 - 7/2013 |
Education
| SCHOOL | MAJOR | YEAR | DEGREE |
|---|---|---|---|
| not provided | 2015 | Master Degree | |
Accomplishments
Keywords
