Assigned operational activities within the specified time frame and with high accuracy.Conduct additional background research as appropriate, to help assess risk and mitigate AML Risk.Performing operational activities related to the process. Processing customer transactions, performing quality checks on financial documents.Review data from system and following client procedure to investigate, decide Document transaction and monitoring alerts.

❖ Assisted customers with inquiries related toCredit card applications, credit loan processes and other services.❖ Provided detailed information aboutCredit card , terms and eligibility criteria tohelp customers make informed decisions.❖ Conducted preliminary screenings of card applications to assess eligibility and provide initial feedback to customers.