I have a wide experience with bank processes from being a Customer Service Representative handling cash transactions, New account functions such as updating and checking completeness of bank requirements such as CIF/KYC/EDD etc… Processing of FXTTs - MT103/MT202/PDDTS/RTGS/EPCS performing Accuracy at source at all times, Checking and Securing proper approvals in every transactions, Implements Bank Policies and Guidelines, Secures updates on AMLC/FATF High risk jurisdictions and proper implementation on the published guidelines. Make reports and monitors transaction on a daily basis. Ensures correctness of details in every transaction. Find ways to validate information provided by the -----------cures due diligence on possible fraud transaction to ensure our client is safe from fraudulent activity. Protects the banks reputation by performing and following the guidelines set by the organization.
