At Full Potential Solutions, I verify customer identities and perform KYC/CDD checks to support compliance and customer protection. I review live international transactions end-to-end, identifying unusual activity and potential risk before transactions proceed.
I use transaction-monitoring and screening tools including NICE Actimize, World-Check, and LexisNexis to track suspicious activity. I also support risk-based decisions on whether transactions are legitimate, need further review, or may involve scam or fraud concerns.
At Concentrix, on the Barclays client account, I performed KYC screening and reviewed customer information against AML/KYC requirements. I analyzed and documented compliance information to support risk assessment and regulatory requirements, and was recognized with a Certificate of Appreciation and Best Employee of the Week.
