Jacqueline Preeti Pais

• Conducted screening activities to review customer transactions, ensuring compliance with regulatory standards.
• Completed international payment checks, PEP (Politically Exposed Persons), RCA (Risk Control Assessments), and adverse media screening, maintaining thorough and accurate records.
• Gained an in-depth understanding of processes, contributing to continuous improvement and operational efficiency.
• Effectively managed 6caseload, consistently meeting production targets and deadlines.
• Ensured high-quality standards in all screening activities, demonstrating a commitment to excellence.

• Assisted in preparing financial reports, analyzing accounts, and recommending efficiency improvements.
• Managed invoicing, payments, compliance, payroll, and tax filings to ensure accuracy and adherence to regulations.
• Ensured compliance with regulatory standards, conducted year-end audits, and maintained comprehensive financial records.
• Performed Customer Due Diligence (CDD) and Know your Customer (KYC) checks and Anti-Money Laundering (AML) monitoring

• Managed cash operations and customer service, ensuring compliance with bank policy and regulations.
• Developed and monitored compliance processes, collaborated with internal departments, and conducted CDD/KYC checks, SAR reporting, EDD verification, and AML monitoring.
• Oversaw branch functions including remittances, due diligence, and onboarding reviews

- Managed cash operations and customer service in line with bank policies.

- Developed and monitored regulatory processes, collaborated with internal departments, and ensured legal adherence.

- Conducted CDD/KYC checks, SAR reporting, EDD verification, and AML monitoring.

- Oversaw branch duties including remittances, due diligence, and onboarding reviews