Rameesha P.

Hi my name is Rameesha. I'm 29 Years and i was a Due Diligence Analyst HSBC-HDPL for almost 2 years now. I'm an experienced Data Entry Operator and below is my experience in the banking sector. • Assist in ensuring ongoing due diligence efforts and KYC are maintained while identifying substantive changes to customer profiles • Assist in conducting AML Screening/CDD/EDD reviews on prospects and new/existing customers in accordance with the Bank’s policies and procedures • Assists in maintaining and publishing various reoccurring reports in regards AMS products and investment topics Complete all job-related training in a timely manner and attend seminars or continuing education, as directed • Perform AML Screening/CDD/EDD reviews on prospects and new/existing customers in accordance with the Bank's policies and procedures • Communicate effectively with peers, front-line and management when requesting information or documentation and addressing concerns or findings I offer an error free, personal service. message or Email me [login to view URL] or click on "hire me" to say hello I'm easy to chat to and very very keen to achieve a 100% result. :)