Handled key portfolio's of the branch in Banking & Financial Services such as Customer Due Diligence, KYC (End to End), Regulatory and Post Sanction Compliance of Loans, Customer Acquisition Strategies for Business Growth. Led a team of staff (10 FTE) and accountable for the Operational efficiency for the team. Conducted Due Diligence on Customers (Individual & Business), assessing risk and ensuring compliance with KYC/AML regulatory standards. Triaged the automated alerts to help maintain KYC checks. Managed customer communications with clearly communicated compliance decisions. Involved in the conducting marketing campaigns for the branch to help drive business growth opportunities with closely working with the customer relationship managers.
Over deze freelancer
Results-driven banking professional with 6+ years of experience in Banking operations, specializing in Customer Onboarding, Due Diligence, Payments and Transactions Processing, and Compliance with KYC/AML regulations. My expertise includes: - Analyzing financial risk - Ensuring regulatory compliance - Conducting KYC verifications and investigations I always vouch to keep the operational risk appetite low by ensuring compliance and enhancing financial security. I thrive in environments where attention to detail, investigative curiosity, and cross-functional collaboration drive smarter decisions and safer financial outcomes. Currently exploring opportunities in compliance, banking operations, or risk management roles.
Opleiding
Werk & Ervaring
M
10-12-2018 — 12-05-2025
Manager- KYC Operations and Compliance
Federal Bank
Certificeringen
S
2026
SAP Certified Associate - SAP S/4HANA Cloud Private Edition, Financial Accounting
Portfolio
Reviews
5 Sterren
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1 Sterren
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€ 35 / uur
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Locatie Hoofddorp
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Categorie OverigAdministratie & Support
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Geverifieerd Email, Telefoon
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Lid Sinds 27-07-2026