Remediated the KYC (know your customer) documentation of a customer of a financial institution, assessed the KYC compliance status of a customer,applied set regulations i.e. Financial Intelligence Centre Act (FICA), and the financial institutions own internal business rules,researched various databases to compose FICA compliancy for individuals and entities,captured/uploaded information found onto internal system,assisted with reviewing of work,

Conducted insurance assessments in the short term segment, adjusted and investigated losses incurred, ascertained whether a policy provided cover for the specific loss, prepared detailed reports stating each aspect of a claim,interpreted the policy wording, provided training and guidance to employees.

Conducted background checks and profile due diligence on entities and individuals for client acceptance and investigative purposes, made use of various databases to establish;criminal status, identification confirmation, movable and immovable assets, qualifications, credit status and negative media, prepared detailed reports with the information found based on the screening, assisted Liquidations Department with credit checks,photocopying, filing, data Capturing.