
Dynamic Junior Manager with a proven track record at First National Bank, excelling in compliance management and team coordination. Recognized for enhancing operational efficiency and fostering a collaborative environment. Skilled in negotiations and maintaining regulatory standards, ensuring quality assurance in KYC processes while promoting staff development.
I am currently working under Shared Services department
To support branch back office duties and quality assurance
-Managing and ensuring compliance on back office reports
-Managing all KYC Related issues relating to quality assurance .
-EDD ensuring that clients are compliant and closed on SAS
-FATCA
-Managing all KYC related issues ,relating to KYC and refresh