In charge of Customer acquisition and designed detention strategies. Communication head for new launched product line and risk management pertaining to new competitors entering the market.

1. Conducted enhanced due diligence on the customer’s profile (individuals and entities).2. Verified their self-certified tax obligations as per Australian Taxation Office (ATO) and Internal Revenue Service (IRS) standards using SAS, FMS,EBOBs, Seibel amomg others.

Client: Facebook1. Conducted enhanced due diligence of the charity organizations, reviewing sanction and Politically Exposed Person (PEP) alerts.2. Worked with the Quality checker team by reviewing the reports of the analysts before the final submission to the client. Assisted the team while onboarding new clients and assessed the risk aspectsbefore approval.3. Analyzed entity structure, conducted bank account verification, performed RDC screening, assignedrisk rating and performed due diligence based on the risk rating procedures.