Crop Picture
NOTE: Do not upload any image that violates our Picture Policy. Doing so will result in the removal of the concerned image without prior notification.
概要
An energetic and imaginative young web developer, able to work alongside other talented IT professionals in creating websites to the very highest standards.
Right now looking for an entry level position with an exciting company that wants to attract talented people.
工作经历
Customer Screening Analyst
Monitor and review customer risk profile based on the
KYC and transactions trend
Identify risk and issues as well as support the delivery of the
quality businesss strategic projects in a cost effective and
timely manner
Closure of sanction screening alerts with proper case
management and record of proper evidences/communications
Reporting of suspicious transaction to CS supervisor
Consolidate and update KYC reports received from
different branches.
