Experience

LYNX
• Sales And Marketing Specialist

DIRECTV
• United States
• Entertainment
• 700 & Above Employee
• Sales And Marketing Specialist

  • Jan 2023 - Present


Amazon Fulfillment Centre

• Germany
• 700 & Above Employee

• Associate

  • Jun 2020 - Present

• Fulfillment Associate

  • Aug 2021 - Feb 2023

  Where-house associate


Dalchy Entertainment
• Event Promoter

  • Jul 2017 - Present
• Sales And Marketing Specialist

  • Dec 2020 - Sep 2022

  Onsite customer sales • Assist customer understand products better • Lead for team sales SKILLS · Mac PC & Windows PC · MS Office 365 (Word, Excel, Outlook, Access, PowerPoint); · Gmail, Outlook, Skype for Business · CRM – Customer Relationship Management, Service Portal, OSAP; NetSuite; Salesforce.com · Social media campaign specialist Onsite customer sales • Assist customer understand products better • Lead for team sales SKILLS · Mac PC & Windows PC · MS Office 365 (Word, Excel, Outlook, Access, PowerPoint); · Gmail, Outlook, Skype for Business · CRM – Customer Relationship Management, Service Portal, OSAP; NetSuite; Salesforce.com · Social media campaign specialist



Treliant

• United States
• Business Consulting and Services
• 200 - 300 Employee

• Professional experience

  • May 2021 - Aug 2021

  I was part of the transaction monitoring team for the compliance division team • Responsible for Controlling entities and individuals.• Conducted SAR amendments to meet FinCEN requirements and re-filled SARs.• Conducted and prepared SARs for review presentations.• Filled New SARs, Supplemental SARs and Correctional SARs on clients with suspicious activities.• Liaised with the KYC team to perform Enhanced Due Diligence (EDD) for Negative media.• Conducted adhoc investigations, remediation, complex analysis and classification of transaction surveillance, in line with the bank’s risk methodology.• Ensured deliverables were met through my knowledge of KYC/AML processes with the ability to work through delays. Show less

• Professional experience

  • May 2021 - Aug 2021

  I was part of the transaction monitoring team for the compliance division team • Responsible for Controlling entities and individuals.• Conducted SAR amendments to meet FinCEN requirements and re-filled SARs.• Conducted and prepared SARs for review presentations.• Filled New SARs, Supplemental SARs and Correctional SARs on clients with suspicious activities.• Liaised with the KYC team to perform Enhanced Due Diligence (EDD) for Negative media.• Conducted adhoc investigations, remediation, complex analysis and classification of transaction surveillance, in line with the bank’s risk methodology.• Ensured deliverables were met through my knowledge of KYC/AML processes with the ability to work through delays. Show less



RBC

• France
• Design Services
• 1 - 100 Employee

• Contractor

  • Nov 2020 - Apr 2021

  was part of the transaction monitoring team for the compliance division team • Responsible for Controlling entities and individuals. • Conducted SAR amendments to meet FinCEN requirements and re-filled SARs. • Conducted and prepared SARs for review presentations. • Filled New SARs, Supplemental SARs and Correctional SARs on clients with suspicious activities. • Liaised with the KYC team to perform Enhanced Due Diligence (EDD) for Negative media. • Conducted adhoc investigations, remediation, complex analysis and classification of transaction surveillance, in line with the bank’s risk methodology. • Ensured deliverables were met through my knowledge of KYC/AML processes with the ability to work through delays. • Collected and reviewed AML documents in accordance with current KYC Policies and provided rationales when client risks were identified. • Provided subject matter expertise where needed, during my Due Diligence and Enhanced Due Diligence (EDD) process and escalated alerts where necessary. • Demonstrated an excellent work relationship with my teammates, line manager and other teams. • Perform Enhance Due Diligence via Lexis-Nexis, Google, World Check, Actimize and various other platforms. Show less



Verizon

• United States
• IT Services and IT Consulting
• 700 & Above Employee

• Customer Service & Administrative Support

  • Mar 2018 - Nov 2020

  · Excellent Communication Skills · Data Entry and Order Processing · Word Processing (80 WPM) · Spreadsheet and Database Programs · Invoicing and Inventory Systems · Problem Solving Skills and Innovation · Excellent Communication Skills · Data Entry and Order Processing · Word Processing (80 WPM) · Spreadsheet and Database Programs · Invoicing and Inventory Systems · Problem Solving Skills and Innovation