Team Manager
CurrentSupervising and monitoring the execution of bank transitions between final customer and the financial institution.Liaising with Compliance, AML and Fraud Teams in assessing potential suspicious transactions.Managing, coaching, developing, and supporting a team of agents of different nationalities.Monitoring the delivery of projects by the team, with Compliance and Customer Security Data requirements.Developing processes and procedures for sustaining and improving team performance, as well as participating and completing special projects as assigned.Focused on encouraging and creating dynamics that enhance the focus on detail in the face of the requirements of a project where Compliance and Customer Security Data are crucial.