Seasoned Leader in the areas of Onboarding, New and Periodic review, Enhanced Due Diligence, Client Management and Retail. With more than 2 decades of experience in managing Teams and supporting Relationship Managers with one of the largest banking corporations in the world. Proven track record of success in planning and executing projects on time and within budget while delivering exceptional customer service. Expertise in developing and implementing strategies to improve processes, mitigate
Emmanuel V.
- City of London,
- Seasoned Leader in Onboarding, New and Periodic review, Enhanced Due Diligence, Client Management and Retail
today
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Resume summary
Experience
Retail Associate (Part time)
TJX Europe, London, UK2023 - today
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Client Manager - New to Bank
HSBC Bank Plc, London, UK2019 - today
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[redacted]
***** ***** ********** *****2016 - 2017 [1 years and-8 months]
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[redacted]
* ***** ********* ********** *****2003 - 2004 [1 years and-5 months]
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Education
| כללי
Himalaya Educational Institute
2006 - 2006
| כללי
First Grade College, Bangalore
2000 - 2000
Skills
0
Business Strategy
0
Financial Crime Regulation
0
Client Onboarding
0
Quality Control Programme
0
Risk Analysis & Management
0
Project Management
0
Process Enhancement
0
Team Training
0
KYC Renewals
0
Team Development & Mgmt.
0
Operations Management
0
Client Management
0
Senior Stakeholder Management
0
Cost Saving analysis
0
Enhanced Due Diligence
0
Strategic planning
0
Correspondent Banking
0
Retail Services
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