Ruben Lepcha
Work hard, be kind, and amazing things will happen..!!
- Role
- Senior Operation - Sdu at Solid
- Location
- Kalimpong, IN
- LinkedIn followers
- 500 followers
About Ruben Lepcha
My greatest strength is the ability to solve problems quickly and efficiently. My strongest asset is my work ethic and my willingness to step in when needed. I\'m not above any single task, and I take great pride in my ability to step in and adapt to any situation to get the best results. I’m confident about my potential. Experienced Fraud Investigator with a demonstrated history of working in the financial services industry. Skilled in Fraud Investigations, Service Delivery, Technical Support, and Customer Relationship Management (CRM).
Experience
Senior Operation - Sdu
Oct 2023 — Present · Kalimpong, IN
Investigate the information on new account documents to confirm it additionally, make sure that new account holders are not high-risk individuals and that they are not subject to any limitations or bad behavior that would prevent them from opening an account. accountable for making sure that all client records promptly comply with Know Your Business (KYB) and Anti-Money Laundering (AML) regulatory standards. Routing the tickets to respective departments or teams to make sure the outcome is delivered on time. Doing the OFAC checks in every transaction made by customers. Provide phone support for customers wanting to provision their wallet or card.
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