About
On the record
Dynamic financial professional with over 10 years’ experience in customer service, retail branch banking, securities and mutual fund market. • Strong understanding and proven ability in compliance, Anti Money Laundering (AML) frameworks, Know Your Customers (KYC), fraud detection, investigation work, and bank rules and regulations. • Previous work experience as a Financial Advisor in securities markets, equities, bonds, call and future options with proven expertise in process improvement and increasing efficiency. • Ability to work both independently and in a team in a fast-paced dynamic and competitive global marketplace while effectively managing time and deadlines under minimal supervision. • Proficient in MS Office Suite programs, problem analysis, and analytical and critical thinking skills • Sound knowledge of Political Exposed Person (PEP)and High Risk customers transactions • Demonstrates strong business acumen and common sense, with ability to identify risks and non- compliance with internal control policies and make appropriate recommendations to key stakeholders • Conducting interview and providing training to junior staff in terms of appointment and professional skill development
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