Shaveeka Benedict Email & Phone Number

Huddersfield, Gb

Huddersfield, Gb

United Kingdom

Huddersfield, England, United Kingdom

• Coordinate and support colleagues, ensuring daily priorities are met and queries are resolved.• Stay informed about store performance and identify opportunities for improvement and simplification.• Ensure appropriate staffing levels by actively finding cover for shifts during short-term absences.• Monitor and action internal communications, ensuring timely responses and effectively communicating messages to the team.• Maintain compliance with health and safety routines and procedures, ensuring adherence from colleagues.• Recognize and celebrate colleagues providing exceptional service.

Colombo, Western Province, Sri Lanka

• Conducted AML (Anti-Money Laundering) and Sanction screenings, and ongoing monitoring in alignment with global strategy and requirements.• Conducted research on clients and undertake all Client Due Diligence (CDD) checks in line with the money laundering regulations.• Gathered and analysed data for new client onboarding and periodic reviews.• Conducted customer risk assessments and politically exposed person (PEP) and high-risk customer enhanced due diligence (EDD).• Thoroughly and succinctly documented research and analysis of clients' financial activity and related entities for management, regulators, legal, and internal compliance.• Conducted quality control checks of KYC/AML files.• Extensive experience with identity & verification (IDV) and onboarding controls.• Generated customer risk assessments and MI reports.

Colombo, Western Province, Sri Lanka

- Oversee all aspects of the business and ensure served food are in accordance with health and safety guidelines- Excellent customer satisfaction with five-star reviews on all leading social media platforms- Content creation and marketing

Colombo, Western Province, Sri Lanka

Achievements:- Accredited as a SME (Subject Matter Expert) - Accredited to deliver process specific training and deliver hands-on support for new hires- Appointed as the lead to plan, supervise and conduct Enhanced Quality Checks for site performance improvement - Act as Escalation, RFI (Request For Information), KYC/CDD (Know Your Customer/Client Due Diligence) filter- Experience in identifying the risk appetite associated with personal banking, corporate, global banking and private banking markets and entities - Excellent knowledge in writing high quality investigative narratives and to record case history with supporting findings

Colombo, Western Province, Sri Lanka

Key Responsibilities: - Manage and meet deadlines, and coordinate, supporting logistics for people events/ and / or processes - Provide reports and gather data related to assigned HR projects and initiatives- Coordinate the administration of HR processes

Master Of Business Administration - Mba

Bachelor Of Science - Bs, Business Administration And Management, General

Higher National Diploma, Business Administration And Management, General

Human Resource Management Specialization

Business Administration And Management, General