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.

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.