Freddie Rosado Hernandez
Kyc Analyst - Process Manager @eClerx
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WORK HISTORY
Kyc Analyst - Process Manager @eClerx
Fayetteville, NC, US
Use various resources to confirm account information and recognize the potential risk of new applicants. Collect and review documentation to ensure records are complete and comply with regulatory requirements. Provide coverage to facilitate document collection and review for all clients for the Central Indexing team. Triage items and identify missing documents needed from the KYC team to complete the review process. Locate missing requirements, liaise with other teams to determine the failure point and next steps to resolve and complete the periodic KYC review. Build tracking mechanism to provide trending and root cause analysis for missing documents. Establish quality review function for adherence to process and ensure accurate reporting.
EDUCATION
Caribbean University
Bachelor's degree
Purdue Global
Bachelor's degree
Purdue Global
Associate's degree
ABOUT FREDDIE ROSADO HERNANDEZ
Dynamic, results-oriented, and bilingual English-Spanish professional with more than 8+…
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