Know your customer well! Proficient KYC/AML compliance Analyst with the ability to analyze and document case records. Proven track record of succeeding in investigating thoroughly and addressing money laundering issue and escalating the issues to the proper chain of command.Excellent directorial skills with high risk management, excellent communication, organization, problem solving, interpersonal and decision-making skills. Making sure to complete SARs in a timely manner and within Anti money laundering regulations.
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Kyc Analyst-OnboardingCapital One Mar 2019 - Jan 2022.KYC/AML Protocols ;dentifying Red Flags ∙Suspicious Transaction Monitoring∙Suspicious Customer Monitoring . Ensuring Regulations compliance with current AML.Submit suspicious Activity report( Sar) ∙Ability to use and analyze multiple database services
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Kyc/Aml Onboarding AnalystDccu May 2015 - Feb 2019.KYC/AML Protocols ;dentifying Red Flags ∙Suspicious Transaction Monitoring∙Suspicious Customer Monitoring . Ensuring Regulations compliance with current AML. ∙Ability to use and analyze multiple database services
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Abi O's current role is KYC AML onboarding Analyst at Capital one (Know Your Client).
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