Managed end-to-end onboarding and remediation for institutional portfolios, ensuring compliance with global standards. Maintained data integrity, managed LEI and NAICS classifications, and conducted duplicate...

Conducted investigations into suspicious financial activity, authored SARs, and operationalized enhanced due diligence protocols. Audited investigations for procedural completeness and managed investigative...

Served as a specialized response team for centralized complaint governance, ensuring consistent resolution of consumer banking concerns. Validated all incoming customer complaints through tracking tools....

Verified documents and signatures for claim processing, validated deceased information, and suspended financial transactions for deceased clients. Reviewed beneficiary details, verified KYC and tax percentages,...

Authorized UK healthcare claims by evaluating medical necessity and policy eligibility. Validated provider data, conducted forensic reviews of invoices, and managed end-to-end adjudication. Resolved disputes,...