Dhaneshwaree Rammun

At Banca Mediolanum in Milan, I managed client onboarding in a highly regulated banking environment, reviewing documentation, conducting KYC and AML checks, and keeping customer records accurate and current.

I followed up directly with clients to resolve missing or inconsistent information, explained requirements clearly, and coordinated with internal teams to move cases forward within established timelines.

Previously, at World Service Information S.A.S., I supported day-to-day administrative operations through record management, stakeholder communication, research, reporting, and deadline-driven coordination.

I'm internationally educated in business economics and accountancy, with advanced Excel skills, basic Power BI and R knowledge, and a structured approach to confidential information, compliance procedures, and multiple concurrent cases.