Result driven a highly skilled Finance professional with expertise in Trade , corporate banking and financial sales, complemented by strong communication and corporate skills. Demonstrates exceptional teamwork abilities and is committed to leveraging these skills to drive organizational success.
Agent Onboarding( Legal Check)
Compliance Monitoring for transactions as per FCA and HMRC rules
Agent Training on New compliance rules from Financial Conduct Authority (FCA)
Compliance Audit
Daily Foreign Exchange Currency dealing