FCP Officer at UBS GWM Division Results-driven FCP/KYC specialist with over 6y experience working across the Banking sector. Proficient in PEP/ABC/Sanctions/Embargoes with EDD requirements. My experience is combined with strong learning agility and a career underpinned by exposure to the banking sector. I possess workflow coordination and communication skills in fast-moving and pressurised environments and have an ability to communicate at all levels to understand individuals needs and objectives.Knowledge of a wide range of Corporate and Investment Banking products such as DCM products, Treasury and Cash management services or trade finance (Export/Import LC’s, Guarantees, Factoring, Confirming) as well as Banking regulation such as ‘Foreign Account Tax Compliance Act’ FATCA, Common Reporting Standard ‘CRS’, Markets in Financial Instruments Directive ‘MiFID’, Dodd Frank Questionnaire and European Market Infrastructure Regulation ‘EMIR’ for Derivatives OTC transactions traded.