Experience:
Compliance officer . interests.
Opened bank accounts for our business clients, Conducted investigations of customers financial background and credit score Conducted risk assessments on new and existing clients , on AML and KYC , wwft and/or MiFID
Emailed, called the banks on a daily basis, while keeping in contact with our business clients in timely matter
Drafted and prepared business or personal financial and banking profiles, regulatory or compliance subjects
Examined and completed legal/compliance questions and documentation raised by other departments and colleagues
Prepared emails, instructions on legal subjects and legal compliance guidelines for our business clients, with support of the legal advisers Arranged meetings between clients and the financial institutions of their preference
Advised clients on the most adequate structure for the business. Advised clients on the weighted average cost of capital (WACC
Skills:
Sales
Employment Contracts Customer Support Customer Satisfaction Vehicle Inspection
Job Descriptions Scheduling
Customer Service Regulatory Compliance Planning
Reservations
Access management Incident reporting Investigative interviewing Evidence collection Intelligence reports Felony laws knowledge Customs and immigration
Additionally:
Audit procedures Counter-terrorism tactics Counterintelligence
Fraud identification techniques Data analytics
Corporate tax planning knowledge Compliance testing knowledge Lawson Financials knowledge FSA and call reporting proficiency Cash Flow analysis
Budget forecasting expertise Data trending knowledge Financial modelling capability Sage Cloud Compliance Suite Mathematical expertise
Tax accounting specialisation SAP expertise
Account reconciliation processes
