Jeanne D.
Compliance Consultant @Proven Bank Limited
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WORK HISTORY
Compliance Consultant @Proven Bank Limited
US
As instructed in relation to compliance customer data
EDUCATION
International Compliance Associations
FICA, Compliance
Bermuda College
Graduate Diploma, Business/Secretarial Administration
ABOUT JEANNE D.
I am a highly professional and enthusiastic with excellent interpersonal skills, with an ability to work under pressure. I am a focused individual who possesses outstanding business acumen, coupled with a thorough understanding of key business issues and processes with a genuine desire to succeed.Specialties: Knowledgeable professional in the financial services sector, particularly in handling onboarding, KYC and client risk reviews/offshore regulations, working with customer service staff and liaison with intermediaries, Investment managers and international clients.
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