•Data Subject Access Request (DSAR)•GDPR (General Data Protection Regulation)•Interdepartmental collaboration•Data privacy and protection

•Hands-on experience on screening systems such as World-check, GBG, Company House, Law Society to identify and manage financial, regulatory and reputational risk.•Client Onboarding and verification (Document and Online Verification)•Due diligence, fraud checks and investigation.•Reviewing, building and presentation of stats and reports using Power BI.•Processing work items within SLA along with Quality, Productivity and regulatory standards adherence.Demonstrating ownership in managing different queues together and timely Execution. Handling personal and team mailbox.•Interdepartmental collaboration.