santiago stark 61110 andrea camp boston 1 555 976 5538 experience cassin group 092020 present san francisco ca banking interact departments proper handling education fashion institute design merchandising bachelors finance initiate document signing track code information internal databases follow work flow summarize information within excel lookup pertinent information database run financial reports monitor suspicious activity monitor finscan peps adhoc tasks requested manager skills communicate escalate potential issues prompt effective manner adhere relevant asset management division policies including conflicts interest gifts entertainment times carter inc 032018042020 san francisco ca banking able work pressure within deadlines cheque banking may include driving local bank branch cheque bacs submissions rejections chaps payments direct debit receipts funding executions cash adjustments client payments fully comply financial services markets act 2000 amended time time rules financial conduct authority applicable laws regulations undertake record sufficient appropriate cpd evidence adequately maintained competence able work initiative experience operating banking processes ssc type environment would beneficial part highlyskilled team youll master finance systems ensure banking processes completed accurately time ensure full documentation place kept date processes consistent collaborative approach youll use fluent german english language skills query anomalies ensure swift resolutions issues youll strong excel skills proactive attitude ability problem solve