Detail-oriented and highly analytical CDD Specialist with over 2 years of experience in conducting customer due diligence (CDD), enhanced due diligence (EDD), high-risk customer (HRC) reviews, and risk assessments in accordance with AML, KYC, and FATF regulatory requirements. Proven ability to identify suspicious activity, ensure compliance with UK financial regulations, and maintain the integrity of both onboarding and ongoing monitoring processes. Proficient in using SAS and other compliance tools to conduct in-depth reviews and support regulatory reporting. Adept at thriving in fast-paced banking environments with a strong commitment to accuracy, confidentiality, and continuous improvement.
Maintained positive and professional demeanour under pressure, handling difficult situations with composure and tact • Completed assigned tasks quickly and accurately, using strong time management and task prioritisation • Identified and resolved potential problems to guarantee smooth and efficient workflow. • Showed initiative and a willingness to take on new challenges, consistently seeking opportunities to learn and grow • Prioritised competing tasks and coordinated high-volume workload to meet business needs • Consistently exceeded service metrics through top-quality customer care • Prepared professional business correspondence on behalf of senior staff and organisation.
Enabled data-driven decision-making through reliable and timely performance reporting • Anticipated and planned for department seasonal needs • Monitored market and industry activity to capitalise on trading trends and opportunities • Selected, trained and performance-managed staff to build results focused team • Analysed sales reports against conversion KPIs and key input metrics to inform merchandising strategies
Communicated trade orders to brokers and execution venues for order routing accuracy and timely trade execution • Calculated cash available for daily investing • Completed accurate transactions following internal standards, industry best practices, and applicable regulations • Achieved sales and stock turn targets by placing orders within supplier lead times • Contributed to development and implementation of portfolio, risk and investment strategies.