Experience highlights
Customer Service Representative
RIA Money Transfer
·
May/2021
–
Present
-Attended customer's need via phone call
-Assisted them in terms of account maintenance or Update
information, checking status of their international or
Domestic remittances and follow up with our international
partner Bank or Correspondent
-Develop and implement comprehensive compliance
programs
-Identify and manage legal risks across the organization.
-Responsible on matters relating to industry laws and
conduct audits, investigations and reviews.