Nathan K.
Business Customer Support Manager @Barclays
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WORK HISTORY
Business Customer Support Manager @Barclays
GB
Manage a workflow of clients, ensuring that tasks are prioritized and balanced to meet the demands of the business, facilitating the completion of cases and analysing information and documentation obtained directly from the client and external sources• Performing due diligence on a broad range of complex files, entity types, and ownership structures and outreach to clients requesting and collecting KYC documentation ensuring compliance with regulatory requirements
EDUCATION
Moi University
Bachelor of Business Management
ABOUT NATHAN K.
Certified Internal Auditor and Certified Anti-Money Laundering Specialist with 10+ years of financial services experience assisting with compliance, quality assurance, risk management and fulfilling banks’ anti-money laundering/ financial crime requirements. A proven track record of using my excellent personal, communication and organization skills to lead and improve departments and improve their efficiency. Team player with excellent communication skills, high quality of work, driven and highly self-motivated. Strong negotiating skills and business acumen and able to work independently. Self-taught data analyst with the demonstrated ability to continue learning more.
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