Experience

UBS

• Switzerland
• Financial Services
• 700 & Above Employee

• Analyst

  • ‏أغسطس 2020 - - الحالي



MUFG

• Japan
• Financial Services
• 700 & Above Employee

• Senior Specialist

  • ‏أبريل 2016 - ‏أغسطس 2020

  •Perform Quality Control of customer information for new onboardinhs and maintenance requests.•Use of external sources to research customer information•Manage multiple simultaneous requests in a high pressure environment including on-boarding new customers, performing modifications and updates •Strictly verify accuracy of information provided in the workflow request by representing the first line of defense for all customer information prior to being sent for KYC review and risk reporting•Present complex issues in simple and straightforward manner to internal clients •Department Helpdesk—Act as subject matter expert on Department’s system and procedures by understanding the complete end-to-end life cycle of a bank customer•Participate in system testing as required, developing and maintaining test scripts and coordinating testing activities •Provide support for existing department reports for daily, weekly and monthly processes •Create and maintain ad-hoc reports on customer data for various departments in the bank •Maintain and ensure compliance with Dept. procedures & overall bank policies •Conduct system training to business users



Morgan Stanley

• United States
• Financial Services
• 700 & Above Employee

• CIP/KYC Analyst

  • ‏يناير 2014 - ‏أبريل 2016

  ▪ Performed CIP Checks on clients that are in scope for the firm’s AML policy▪ Managed the distribution and storage of various regulatory documents to be stored in the Global Documentation System and Doc Point▪ Reviewed and analyzed documents for QIB Certification Renewal to ensure compliance with Regulation S and Rule 144A ▪ Performed CIP Checks on clients that are in scope for the firm’s AML policy▪ Managed the distribution and storage of various regulatory documents to be stored in the Global Documentation System and Doc Point▪ Reviewed and analyzed documents for QIB Certification Renewal to ensure compliance with Regulation S and Rule 144A



Law Office

• Legal Secretary

  • ‏مارس 2011 - ‏نوفمبر 2013

  Prepare and manage correspondence reports and documentsDemonstrate excellent knowledge in all office equipment and programsProvide information to all clients at their request regarding their legal casesAccount Manager Prepare and manage correspondence reports and documentsDemonstrate excellent knowledge in all office equipment and programsProvide information to all clients at their request regarding their legal casesAccount Manager



Anderson Kill

• United States
• Law Practice
• 100 - 200 Employee

• Intern/Marketing Assistant

  • ‏يونيو 2007 - ‏أكتوبر 2008

  Responsible for all registered/confirmed registrants for seminarsParticipated in Event PlanningDemonstrated excellent knowledge in InterAction for event management, e-mail marketing and contact segmentationMet with the Director of Marketing services on a monthly basis to discuss marketing strategies Responsible for all registered/confirmed registrants for seminarsParticipated in Event PlanningDemonstrated excellent knowledge in InterAction for event management, e-mail marketing and contact segmentationMet with the Director of Marketing services on a monthly basis to discuss marketing strategies