Compliance Analyst
Eagle Insurance
06.2021 - 09.2021
- Conducted Customer Due Diligence assessments in accordance with regulatory standards and company policies.
- Determined and evaluated the risks associated with client profiles, making sure that Know Your Client and Anti-Money Laundering laws were followed.
- Collaborated with the compliance team to develop and implement effective compliance strategies and procedures.
- Prepared detailed reports and documentation for internal and external audits.
- Mastered compliance software and databases for managing and monitoring Customer Due Diligence activities.
