As a Bachelor of Business (Project Management) graduate from Vistula University, I bring a passion for driving innovation and delivering results in the dynamic worlds of fintech, risk analysis , and business banking.With hands-on experience in technical support and a growing understanding of AML/KYC processes, I thrive at the intersection of technology, compliance, and client satisfaction. I'm eager to continue growing professionally, especially in roles that challenge me to apply project management principles to real-world business challenges.
• Assisted US and Canadian Merchants with checking and savings onboarding, business spending cards, and card inquiries.
• Educated customers on mobile app and online dashboard usage for managing accounts efficiently.
• Provided support with setting up direct deposits and handling loan inquiries for Merchants.
•Assisted with mobile check deposit and hardware financing
• Provided frontline support for US and Canada Merchants with submitting their documents for KYC•Risk Assessment• Verify and request accurate records of KYC activities, customer interactions, and compliance-related documentation.• Analytical Skills• Escalated red flags and potential risks to the escalation team to mitigate liability and prevent losses.•Assisted Merchants with chargebacks from customers ,assisted with submitting documents and advised on how to prevent losses .•Assisted Merchants with Account take overs and helping them regain access and escalated to internal teams for further investigation .