Detail-oriented and knowledgeable professional specializing in technical support and regulatory compliance, with a strong emphasis on debt recovery and account management. Proven expertise in name screening and transaction monitoring within AML/KYC frameworks, ensuring adherence to industry standards. Highly organized and proactive, adept at independently managing diverse responsibilities while fostering a positive work environment. Proficient in developing training curricula, assessing staff competencies, and delivering ongoing coaching to facilitate professional growth and effectively address skill gaps.
⦁ Responsible for delivering training, analyzing production metrics, and performing quality assurance reviews.
⦁ Facilitated onboarding and cross-functional training sessions for teams internationally
⦁ Regularly performed quality assessments, acquiring in depth understanding of QC methodologies
⦁ Proposed enhancements to workflows to ensure ongoing regulatory compliance.
Compliance Risk Assessment & Probing