David Suladze

Operations Senior Analyst @Bank of America

Chicago, IL, US

Conducted comprehensive client due diligence (CDD) and enhanced due diligence (EDD) in strict accordance with internal policies, procedures, and regulatory guidelines tailored to complex jurisdictions and intricate client structures• Executed client refresh procedures by meticulously reviewing client documentation, utilizing vendor databases, and accurately inputting data into proprietary systems to guarantee the fulfillment of all refresh requirements• Provided prompt and effective support to the business by addressing KYC-related queries and fulfilling requests• Actively participated in remediation efforts and contributed to both internal and external audits, maintaining a strong commitment to regulatory compliance and best practices