Experienced Customer Service Representative with 5+ years in the industry. Skilled in resolving customer inquiries, providing product knowledge, and offering exceptional service.
Experienced Fraud Analyst working on handling Compliance work, doing KYC, PEP and Enhanced Due Diligence. We are also analyzing transactions and customer data to identify and investigate potential risks, including fraud, money laundering, and other financial crimes, and then communicating findings and recommendations.
My current work at Remitly is Risk Investigator.. Handling Compliance work, doing KYC, PEP and Enhanced Due Diligence. We are also analyzing transactions and customer data to identify and investigate potential risks, including fraud, money laundering, and other financial crimes, and then communicating findings and recommendations
My job as Sales rep is generating leads, building customer relationships, promoting products/services, meeting sales targets, and providing after-sales support. And I am one of the top agents when it comes to meeting the target sales.
Anti-money laundering
Ethics and integrity
Cross-functional teamwork
Analytical mindset
Investigative techniques
Credit analysis
Risk mitigation
Risk reporting
Financial statement analysis
Multitasking Abilities
Excellent communication
Decision-making
Financial reporting
Effective communication
Active listening
Attention to detail