Hana L
Operations Analyst @BCB Group
Signup · Get unlimited contacts
WORK HISTORY
Operations Analyst @BCB Group
Ensure smooth account setup and operational accuracy by monitoring data alerts, identifying discrepancies, and resolving errors efficiently across core systems-Proactively maintain data integrity to reduce operational risks and ensure compliance with internal standards-Analyse trends in operational errors and contribute to process improvements that enhance efficiency and client experience.
EDUCATION
University of Westminster
Bachelor's degree, BA (Hons) Business Management ( Finance, Accounting, International business)
ABOUT HANA L
Operational professional specialising in client onboarding and process improvement within regulated fintech and banking environments. Experienced in KYC/CDD as part of onboarding workflows. ICA-certified in KYC, CDD, and Compliance
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.