A result-oriented professional with over 9 years of experience in Banking Operations, KYC and client on-boarding, Audit Analysis, Capital markets, Market risk operations. Oversee day-to-day review process: Monitor group inbox and KYC application work queues.Complete review of documentation ensuring all documents provided are in order as per the legal and regulatory requirements. Coordinate with front office, compliance, AML and global client on-boarding teams to understand client/deal structure and agree requirements/responsibilities.Monitor client request status; escalate delays and issues to client on-boarding manager. Conduct independent research to gather and record data from internal systems, commercial databases, and the Internet.Strong research skills and experience working with online research tools. Perform AML/KYC due diligence client reviews on complex clients or transactions.Oversee staff performance management process, identify training and development needs, and establish performance standards for the group.Review the work status in regular intervals and work on the priorities from time to time. i Performed accounts payable functions for construction expenses. Managed vendor accounts, generating weekly on demand cheques. Managed financial departments with responsibility for Budgets, Forecasting, Payroll, Accounts Payable Created budgets and forecasts for the management group. Ensured compliance with accounting deadlines. Prepared company accounts and tax returns for audit.Coordinated monthly payroll functions for 200+ employees. Liaised with bankers, insurers and solicitors regarding financial transactions.Prepared annual company accounts and reports. Administered online banking functions. Preparation of credit reports and verified credit information. Reviewing Credit applications with trade references, bank, Experian and D&B. Performed internal audits to improve dept results. Talking with Sales reps on a daily basis concerning issues with customers. Supervised all billing, data input and cash application through End of Month, End of Quarter and End of Year General Ledger closes, with related reporting and analysis. Mailed invoices and statements and followed up with customer plus Created debit / Credit Memo when needed. Processed inter company invoicing on a monthly basis. Reviewed accounts put on hold daily with Sales and senior management. Created an efficient AR team overseeing all activity through month end close and reporting.Operations excellence and process management. Ensure adherence to committed quality & turnaround of the processes with high quality service within agreed SLA and timelines. Proficient in developing process dash boards, monthly scorecards and process presentations. Ensuring error free and timely daily support/deliverables and timely resolution of breaks/ issues. Excellent analytical negotiation & inter-personal skills with demonstrated communication and relationship management abilities.