Retail Sales Clerk (Msb)
As Retail clerk, I performed standard cashier tasks with specialization in accurate and detailed handling of currency exchanges from all sorts of currencies to Norwegian krone and another way around.In addition, I actively participated in marketing initiatives for Ria, especially in the summerThis included setting up commercial stands at various events, such as festivals in Oslo.Wrote detailed narrative reports for use in investigations.Prepared and submitted detailed reports regarding assignments and ongoing investigations.With excellent interpersonal skills, applicable KYC, and hands-on experience with AML and anti-terrorist financing.Reviewed, revised and updated compliance policies and procedures to confirm continual compliance with applicable laws.Responded to employee inquiries regarding compliance regulations and procedures.Developed and maintained a system for tracking and reporting compliance violations.Organized and conducted detailed examinations of information generated during complex criminal and civil investigations.Monitored financial transactions and immediately reported suspicious activity to authorities
