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Nolan Santana
City, State, Zip Code
Home: 000-000-0000 | Cell: 000-000-0000
email@email.com
Professional Summary
Experienced KYC Analyst prepared to manage risk and design and implement profitable goals for companies. Through research detailed records and solid communication skills will always maintain a high level of customer service for clients and employers at all times.
Core Qualifications
- Comfortable operating in the fast moving investment bank environment and market
- Ability to communicate effectively with appropriate parties obtaining and disseminating information while still maintaining confidentiality where necessary
- Skilled at documenting information in accurate summaries as well as supplying detailed regular documentation
- Proficient in various banking software solutions such as Excel OLYMPIC and Bank.Companion
Experience
KYC Analyst
8/1/2006 – Present
Company Name
City, State
- Established standards and requirements collecting information to meet and satisfy banking projects
- Edited newsletter and email blasts that promoted products and services
- Clear understanding of risk management
- Multi-tasker with ability to prioritize goals and still hit deadlines and expectations
- Constant review and updating of KYC requirements and applying appropriate tenets to client projects
- Have built strong network of contacts within the industry
KYC Analyst
11/1/2003 – 7/1/2006
Company Name
City, State
- Conducted identification screening of prospective clients and projects
- Ensured all transactions and contracts adhered to not merely high standards but complied to KYC guidelines and regulations
- Organized implemented and confirmed completion of work assignments
Education
Bachelor’s Degree – Computer Systems
2004 Ð 2005
University Name
City, State
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