• Performing Due Diligence on existing, new and/or potential customers based on risk mitigation controls and certain trigger events;• Exercising discretion in setting priorities, identifying customer records that require further review and taking action to obtain and follow-up on the information and/or documentation requested;• Ensuring information and documentation collection to meet requirements for verification and licensing policies;• Performing searches utilising… Show more • Performing Due Diligence on existing, new and/or potential customers based on risk mitigation controls and certain trigger events;• Exercising discretion in setting priorities, identifying customer records that require further review and taking action to obtain and follow-up on the information and/or documentation requested;• Ensuring information and documentation collection to meet requirements for verification and licensing policies;• Performing searches utilising Internet sources and/ or third-party vendors and requisite tools to obtain information on prospects and new/existing customers;• Providing guidance and responses to daily inquiries from peers, front-line and management regarding due diligence matters and case analysis, when appropriate;• Maintaining and utilizing AML/CFT Regulations with key impact on business, as well as products and Services;• Conducting extensive reviews on customers’ interaction with products and services; providing requisite report on their activities;• Implementing operational compliance in relation to Customers’ interaction with products and services. Show less

Manage social networks, content creation and improve the positioning of the academy in search engines.- Community Manager- Content creator- Marketing strategy

Profesor de español y auxiliar de conversación en una escuela pública de Baltimore City - Maryland, Estados Unidos.En Kindergarden, Elementary School y Middle School.