Roland Agbor Obenson

Angestellt, KYC Officer / Client Relationship Management, Crédit Agricole Leasing & Factoring Deutschland

Mülheim, Deutschland

Über mich

- I am able to handle multiple tasks on a daily basis. - I use a creative approach to problem-solving. - I am an undependable person who is great at time management. - I am always energetic and eager to learn new skills. - I have experience working as part of a team and individually. - I am flexible in my working hours, being able to work evenings and weekends. - I am hardworking and always the last to leave the office in the evening. - I have organized the staff functions for the last four years with great success. - I am honest and trustworthy when I am counting money after our church bake sales. - I work with the team to provide imaginative solutions for our customers. - I am always coming up with innovative ideas. - I am motivated to go to the gym before work to get fit and healthy. - I have organized the staff functions for the last four years with great success. - Co-workers rely on me to be on time. - Even though I take my work seriously, I do have a good sense of humor.

Fähigkeiten und Kenntnisse

Compliance Management
Anti Fraud Management
anti money laundering
Customer Relationship Management
kyc

Werdegang

Berufserfahrung von Roland Agbor Obenson

  • Bis heute 2 Jahre, seit Juli 2022

    KYC Officer / Client Relationship Management

    Crédit Agricole Leasing & Factoring Deutschland

    KYC Management | Performing the due diligence on new Clients | Thoroughly and succinctly document the research, and Internal Compliance | Periodically evaluate existing Clients according to established policies and procedures | Periodical review of KYC records as to completeness files and risk assessments are current and up to date | Investigating high-risk clients and reporting where necessary | Transaction Monitoring

  • 1 Jahr und 6 Monate, Jan. 2021 - Juni 2022

    Regulatory Client Manager & Sales Coverage

    Deutsche Bank AG
  • 1 Jahr, Jan. 2020 - Dez. 2020

    KYC-AML Analyst

    Sumitomo Mitsui Banking Corporation

  • 1 Jahr und 4 Monate, Sep. 2018 - Dez. 2019

    KYC/KYB Analyst (Intern)

    Eurofactor GmbH

Sprachen

  • Englisch

    Muttersprache

  • Deutsch

    Fließend

  • Französisch

    Grundlagen

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