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2019 - Current

  • Accomplishments and Experience
  • 0 Aml And Kyc Checking
  • 0 Assess The Effectiveness And Accuracy Of New Data Sources And Data Gathering Techniques
  • 0 Assisting The Team With Ad-Hoc Reports E.G. Kyc Forms For Due Diligence
  • 0 Data Gatherer And Handler
  • 0 Do Ad-Hoc Analysis And Presenting Results In A Clear Manner


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2019 - Current

  • Accomplishments and Experience
  • 0 Do Ad-Hoc Analysis And Presenting Results In A Clear Manner

February 2021
  • Top Skills
  • 0 Experience In Training And Mentoring

September 2019
  • Top Skills
  • 0 ability to maintain accurate records and filing systems
  • 0 ability to think laterally by analysing scenarios and drawing suitable conclusions
  • 0 adjust priorities and eliminate tasks on an on-going basis to prioritise essential important tasks
  • 0 organise personal time to carry out responsibilities