KYC Quality Control / Quality Assurance
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Enthusiastic, confident and focused finance professional with excellent administrative and organisational skills. Broad KYC knowledge, from over 10 years in the banking industry.
Experience of Individuals (HNWI’s and PEP’s) and corporate entities (Plc’s, Limited Companies, Partnership’s, LP’s, LLP’s, Trust’s, SPV's and Stichting’s), including those based in high-risk jurisdictions.
Experience gained through Media, Business Services, Banking and Financial Institutions industries, Private Banking, Debt Finance, BTL and Transactional Banking. Diligent in team management; quality control/assurance; compliance checks; monitoring; and highly regarded by colleagues and customers for being reliable and efficient.
Project - Contract - May 2014 – September 2014 (5 months).
10+ years banking experience, high school education only at G.C.S.E. level.
