Highly organized and efficient flexible and versatile team player who will work hard and excel in any environment. Impressive work ethic, reliable, dependable, conscious of duties and resulted in many successes. Ability to form good relationships with both peers and staff is central to my character. Substantial background in the field of Bachelors. I consider myself to be quite flexible and adaptive to different working environments and feel confident to achieve the success.
Keeping records of daily outgoing request to HQ. keeping records of daily incoming request and docs from all contractors.
Checking and balance of Transaction ,Placing transactions for online customers.Responding to Compliance and regulatory Queries.Informing agents about queries and to meet the requirements.Providing Compliance requirements to Small world Giving online training on AML Certificate and for placing transactions to agents.Assisting customers for to meet required documents.Reviewing documents to assist customers and agents.Reporting unusaul and suspicious transactions and users.Examining the adequency of customers due diligence source documents.Reporting FCA about suspicious transactions.