Detail-oriented professional with expertise in customer due diligence, verification, and compliance within banking. Skilled in analytical problem-solving and proficient in MS Office tools, committed to accuracy and regulatory adherence.
Applied analytical problem-solving to verify customer profiles and detect discrepancies.
Performed thorough verification of customer identification and transaction monitoring for HSBC.
Prepared detailed reports and documentation supporting customer verification processes.
Analyzed data sets and compiled transaction records for compliance and review.
HSBC, HDPI
Thorough verification of the customer's profile from checking identification and verification details to banking transactions.
Bachelor of Commerce
Intermediate of Commerce
Matriculation
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Resolved discrepancies in customer information through critical analysis and verification procedures.