Stephanie Andersen Email & Phone Number

Summerville, Sc

I was born and raised in fast paced NY. I had been visiting the Charleston area for approximately 20 years before deciding to call it home in 2016.I have held a number of administrative jobs which has built upon such qualities as organization and attention to detail. I have held a real estate license since 2003, working in a family owned and operated real estate office building relationships both in and out of the office.

Greater New York City Area

• Handle quality control for Nomura’s Mumbai team.• Handling of reports to ensure any and all outstanding documents are reached out for and applied.• Assist with maintaining the daily work spreadsheet in preparation for metric and statistic data. • Complete KYC on boarding for new & pre-existing customers by reviewing client documentation for completeness ensuring all appropriate information to meet all regulatory, legal, bank and audit requirements are met.• Conduct enhanced due diligence, including doing a write-up, on new & pre-existing customers in order to determine and implement a risk rating.• Train new employees on department procedures and all aspects of daily responsibilities including but not limited to CIP/KYC of counterparties, daily reporting & tracking of the work flow.• Opening new accounts/Add settlement instructions to for International & Domestic trading. • Handle internal projects with ownership to obtain satisfactory resolution.