Personal Banker Team Lead
Current• Process various transactions, including deposits, withdrawals, transfers, and payments, ensuring accuracy and efficiency.• Maintained up-to-date knowledge of banking regulations and compliance standards.• Ensured all transactions and banking activities comply with AML regulations, internal policies and industry standards.• Identified potential risks, safeguarding both the bank and clients.• Opened accounts with rigorous adherence to Know Your Customer (KYC) and Customer Due Diligence (CDD) protocols.• Provide exceptional customer service by providing guidance on account features and benefits, helping clients maximize the value of their banking relationship.