Edward Mccline

Drove to restaurants to pick up orders. Delivered food to customers in a prompt and professional manner.

Triaged patients by scheduling appointments and answering inquiries. Documented insurance information, sent requests to prior authorization departments, and navigated various CRMs.

Mastered products and services to work leads and increase the firm's customer base. Provided extraordinary customer service while achieving sales targets.

Processed EDD reviews for high-risk customers, verifying source of wealth and beneficial ownership. Researched and responded to referrals regarding client concerns using various financial systems.

Conducted enhanced due diligence reviews for high-risk customers for onboarding and ongoing reviews. Monitored alerted account transactions to mitigate risk and communicated with merchants via email and CRM.

Conducted risk rating assessments for merchants using a refined due diligence process. Performed adverse media screening and customer identification program verification via LexisNexis and Dun & Bradstreet.

Oversaw client onboarding through a complex internal infrastructure, ensuring a smooth experience. Performed various regulatory risk assessments and classifications to satisfy AML/KYC requirements.

Conducted due diligence periodic reviews over retail bank accounts for AML/KYC, including screening and transactional analysis. Reviewed trusts, estates, and corporations using various databases.

Assisted bankers and financial advisors with brokerage account transactions, including deposits and distributions. Navigated Smartstation and implemented innovative technology like Smart2Go and Dragon Naturally Speaking Software.

Graduated in a timely fashion from Everest University with an Associate Degree in Business Management. Studied various aspects of business operations and management principles.