Radhelyne Polanco-Done
- Role
- Principal Consultant at Davies - Consulting Division
- Location
- Jacksonville, FL, US
- LinkedIn followers
- 500 followers
Experience
Principal Consultant
Sep 2022 — Present · US
Lead the delivery and implementation of Client Lifecycle Management (CLM) solutions for global financial institutions, aligning technology with compliance and business strategy.• Partner with stakeholders across Compliance, Operations, and Technology to design and implement scalable, end-to-end CLM solutions that strengthen KYC, AML, and financial crime programs.• Drive process automation, workflow optimization, and regulatory alignment to enhance operational efficiency and client experience.• Provide subject matter expertise in AML and onboarding transformation projects, bridging business requirements and system configuration.• Mentor consultants and promote knowledge sharing across teams to strengthen delivery excellence and internal capability.
Skills
- Research
- Management
- Microsoft Powerpoint
- Powerpoint
- Retail Sales
- Clerical Skills
- Lexisnexis
- Community Outreach
- Data Entry
- Operational Risk
- Time Management
- Financial Research
- Compliance
- Business Travel
- Customer Service
- Retail
- Microsoft Excel
- Data Analysis
- Microsoft Office
- Administrative Assistants
- Invoicing
- Aml
- Microsoft Publisher
- Fax
- Legal Research
- Filing
- Financial Analysis
- Team Leadership
- Travel Planning
- Social Networking
- Telephone Skills
- Microsoft Word
- Global Compliance
- Retail Banking
- Financial Crimes Investigations
- Sales
- Cash Register
- Social Media
- Team Management
- Cashiering
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