Manager de la experiencia del cliente en Barcelo Corralejo Sands****.

Performing KYC/CDD analysis for bank and crypto currency’s. Document validation and fraud detection. Annotation is another important task as a CDD Analyst, where we teach the computer how to read the documents.
As a Senior/Investigator, I perform OSINT for PEP’a and Sanctions list, Fraud Prevention List (FFPL).
My responsibilities as a Senior KYC analyst are:
- Do 4EP to the colleagues that have any doubts in tricky cases so we can prevent fraud.
- Helping TL’s to organise the shift.