Alexis T.

ABOUT ME: A specialist who has experience executing bank’s KYC policies and effectively communicates risk management with hopes of mitigating financial and non-financial risks, identifies shortcomings in compliance processes, systems, and procedures, and develop ad hoc solutions to problems within assigned unit, and demonstrates excellent communication skills in managing stakeholder expectations while supporting cross-functional teams and multiple projects simultaneously with attention to detail. PROFESSIONAL STRENGTHS: ✅ Around 5 years of experience in Know Your Customer ✅ Skillful in Microsoft Office ✅ Knowledgeable in AML and CTF policies ✅ Quick learner with an analytical mind ✅ Exceptional verbal, written, and visual communication skills ✅ Social media enthusiast ✅ Have experience in creating excellent documentation on business and applicable requirements OBJECTIVES: To aid my employer in proper way of executing due diligence in accordance with the KYC policies and global AML & CFT standards and to monitor all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure and financial transactions AREA OF EXPERTISE AND INTERESTS: a. Customer Due Diligence b. Data Entry and Analysis c. Research Paper Presentation d. Data Gathering e. Internet Data Gathering f. Social Media Content