Celeste Moreno Email & Phone Number

Human Resource Specialist (initial screen in hire process for appropriate staffing for optimal efficiency) develop and implement new and improved staffing solutions, adhere to company guidelines and maintain industry (internal & external) regulations. Arrange and organize employee recruitment, onboarding, training and marketing. Monitor employee.

New York, New York, US

Conduct AML/KYC reviews/investigations of account opening documents in order to identify beneficial ownership. Ensure that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements. Assist in reviewing and communicating OFAC and sanctions options.Responsible for performing KYC/EDD on new customers and.

New York, New York, US

Built partnerships within multiple lines of businesses across domestic and international segments. Administered the expatriate program function through preparation of assignment letters, maintenance of partner related programs/web site functionality, and ongoing follow up of expatriate relatedprograms. Managed staff and executive information data entry.

New York, New York, US

Process complaints and issues related to products or services. Assist customers complete purchases, upgrades, and returns, and frequently provide advice and technical assistance. Respond to customer inquiries, provide information on bank accounts, policies, products, and services. Research and resolve service-related problems, Educate customers on product.

Associate Of Arts And Sciences - Aas, Accounting And Business/Management

Certificate, Community Health Services/Liaison/Counseling