Analyst

I have four years working in the banking industry as a Senior Banker. Part of my day-to-day duties is sitting down with existing and new customers as part of my CDD, ensuring all documentation is compliant. With new customers, I confirm that they meet all the qualifications for the onboarding process, and for existing customers, I help them strengthen their relationship with the bank. I open deposit accounts, submit auto loan and credit card applications, perform wire transfers, manage fraud cases, and eliminate risk with each process.