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Kaye
kayedaviesatt@gmail.com
904-729-8599
Jacksonville, FL 32290
KYC Analyst - Checker
7 years experience W2
0
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Average rating
21
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Summary

Experience
KYC Analyst - Checker
Dec 2018 - present
? Obtain information and documentation to meet legal and regulatory Anti Money Laundering and Terrorist Financing requirements. ? Analyze potential risk within client profiles and identify 'red flag' situations. ? Handle sensitive and confidential client data. ? Contribute innovative ideas and methods to further improve and streamline the KYC process. ? Work with key stakeholders to ensure the mutually satisfactory resolution of key issues. ? Review the work of other team members to make sure it is compliant with current policies and procedures.
AML KYC Terroris Financing
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Intern
Sep 2018 - Dec 2018
? Performed intensive legal research to ensure fair and diligent arguments. ? Attended misdemeanor, juvenile, and felony trials. ? Performed document review and file organization to guarantee accurate record keeping. ? Monitored inmate calls, 911 calls, interviews, and surveillance for relevant information.
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Server/FOH Manager
Jun 2015 - Dec 2018
? Managed a team of associates, while teaching and coaching company operations. ? Appropriately suggested items to increase restaurant sales. ? Increased beverage sales by 17% and Per Guest Average by 9% in less than one year. ? Balanced cash deposits to verify accurate financial records. ? Created employee incentives and contests to increase and drive sales .
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Non-cloudteam Skill
Education
International Relations
University of North Florida 2018
Certifications
? Exceptional written, verbal, and organizational skills
? Presentable as well as courteous, honest, ethical, and punctual
? Possesses the ability to perform efficiently in high-stress environments
Skills
AML
2021
2
KYC
2021
2
Terroris Financing
2021
2