Driven by a passion for excellence and a track record of success, leveraging persuasive communication and adaptive thinking to hone any given role to enhance performance, streamline processes, and foster a culture of ethical behavior. The ability to motivate others and build relationships has consistently delivered impactful results and positive changes.
Updating company regulatory database.
Carrying out company compliance needs
My role was to ensure the company was compliant concerning regulatory and legal requirements.
The core of the job was following up with delinquent clients who committed fraud against the company, engaging both the courts and the police to recover the company's monies and property.
Enforcing company policy.
Conducting due diligence on client's submitted information to curb false information and fraud before disbursement.
Relationship-Building
Persuasive Communication