Daniela Guilliams
KYC Analyst/ Human Resources Specialist
- Role
- Aml, Kyc Analyst at Bradesco
- Location
- Brooklyn, NY, US
- LinkedIn followers
- 500 followers
Finance & AccountingView LinkedIn profile
About Daniela Guilliams
AML/KYC Specialist with experience in business banking onboarding, customer due diligence…
Experience
Aml, Kyc Analyst
May 2023 — Present · New York, NY, US
Skills
- Performance Management
- Interviews
- Peoplesoft
- Human Resources
- Onboarding
- Employee Benefits
- Hris
- HR Policies
- Banking
- Strategy
- Succession Planning
- Personnel Management
- Portuguese
- Process Improvement
- Project Management
- Employee Relations
- Recruiting
- Customer Service
- Talent Acquisition
- Internal Communications
- Talent Management
- Management
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