• Prepared and measured ingredients for recipes.• Contributed to the production of over 15,000 baked goods per month.• Provided support during peak hours and special events. • Customer service and order fulfillment, to meet customer demand and maximize sales.

• Assisted in the successful installation and maintenance of HVAC systems• Contributed to the resolution of technical issues.• Minimizing downtime for clients and maximizing system performance.• Received commendation for maintaining cleanliness and safety standards.

• Conduct comprehensive screening of politically exposed persons (PEP) and sanctioned individuals using advanced tools like World-Check, Google, Full Serve, and Bpaid• Perform detailed investigations of prohibition entities and individuals,• Conduct internet research to gather additional information on customers and entities from Bloomberg• Maintain detailed records of screening activities and prepare comprehensive reports on screening results.• Monitor customers and entities'… Show more • Conduct comprehensive screening of politically exposed persons (PEP) and sanctioned individuals using advanced tools like World-Check, Google, Full Serve, and Bpaid• Perform detailed investigations of prohibition entities and individuals,• Conduct internet research to gather additional information on customers and entities from Bloomberg• Maintain detailed records of screening activities and prepare comprehensive reports on screening results.• Monitor customers and entities' foreign transactions their owner, and beneficiary owner for suspicious activities• Escalate matches for further investigation.• Conduct thorough reviews and analysis of flagged transactions. Show less

• Experienced in two processes: Customer screening and Enhanced Due Diligence.• Investigated High-Risk customers annually to ensure accurate and complete KYC information.• Compiled KYC data using various tools (e.g., Lexis Nexis, Internet, World Compliance).• Monitor transactions using HOGAN/AFS systems and maintain detailed case narratives.• Conducted, documented, and archived EDD investigations.• Verified information like address, TIN, citizenship, birthdate, judgments… Show more • Experienced in two processes: Customer screening and Enhanced Due Diligence.• Investigated High-Risk customers annually to ensure accurate and complete KYC information.• Compiled KYC data using various tools (e.g., Lexis Nexis, Internet, World Compliance).• Monitor transactions using HOGAN/AFS systems and maintain detailed case narratives.• Conducted, documented, and archived EDD investigations.• Verified information like address, TIN, citizenship, birthdate, judgments, and liens.• Identified potential negative news about customers, beneficial owners, and counterparties.• Researched and validated Entity Data including legal name, address, business nature, and ownership.• Detected red flag situations and updated KYC requirements regularly.• Filing SAR if needed. Show less