I have six years of banking experience specializing in corporate account onboarding and client
servicing.My responsibilities include reviewing corporate account opening applications, validating corporate documents, and verifying client information across multiple platforms to ensure compliance with regulatory requirements. I also conduct watchlist screening through AML systems to support anti-money laundering controls. In addition, I assist corporate clients with banking concerns, particularly in the processing and verification of international and domestic remittances, as well as handling time deposit transactions.With my strong attention to detail and compliance-focused approach.
