AREAS OF EXPERTISE * * Excellent Strategist - Provide solutions that boost productivity and efficiency across the organization. Quickly identify problem areas and implement effective solutions to meet goals. * Exceptional organizational skills - Consistently recognized by colleagues for exceptional talents in needs analysis and problem resolution in fast-paced environments. * Strong sense of responsibility - Solid professional standards excellent track record of dependability. Maintain focus on achieving results while implementing business solutions to meet a diversity of needs. * Administration and Management - Knowledgeable of business and management principles involved in strategic planning, resource allocation, leadership technique, and coordination of people and resources. * Customer Service - Acknowledged for well-defined understanding of the business interface and align client's emerging needs with products and services. Well versed in working in a banking environment conducting Vendor review and KYC- Knowing Your Customer.

Highlights:

• Documentation
• KYC
• Management
• Project Management
• Quality
• Quality Assurance
• Quality Control
• Business Strategies
• Consulting
• Credit Risk Evaluation
• AML
• Forensic Review
• management