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Milwaukee, WI
... • Ensure compliance with BSA, AML, KYC, and internal banking regulations. Associate Personal Banker November 2016 – 2023 • Managed high-volume customer inquiries via phone, chat, and online platforms. • Processed financial and non-financial ...
- Aug 02
Waukesha, WI
... ·Have worked and delivered multiple projects simultaneously including KYC, FD and other Wealth management and stocks module. ·Worked closely with clients every day to understand the requirement and doing UAT testing side by side with client managers ...
- 2020 Apr 04
Milwaukee, WI, 53211
... Managed all financial, credit, credit applications business analyses, management reporting and presentations, KYC/Customer due diligence efforts reviews, audit ratings, business continuity and crisis management planning activities. Key Highlights ...
- 2010 Jul 26