Provided updates to existing training materials to maintain relevance with industry best practices and evolving organizational needs.
Designed interactive e-learning modules for Enhanced Due Diligence for upskilling employees, expanding access to training resources and fostering a culture of continuous learning.
Assessed additional needs based on training progress and collaborated with management to meet requirements.
Established a mentorship program to facilitate knowledge sharing between experienced employees and new hires, enhancing overall team performance.
Provided training in different modules belonging to Enhanced Due Diligence for employees with different backgrounds.
Due Diligence Product Specialist
Wise
05.2024 - 11.2024
Unlocked opportunities for improvement across product, operations, compliance and knowledge management
Worked on various projects related to KYC checks, processes and database
Worked on bug reports coming from customers' side and implemented solutions to increase customer satisfaction
Worked with other stakeholders to ensure projects met their deadlines and set requirements
Due Diligence KYC Agent
Wise
03.2023 - 05.2024
Performed Due Diligence on existing, new and/or potential customers based on risk mitigation controls and certain trigger events.
Maintained basic understanding of AML/CFT Regulations and how these impact the business, as well as Wise products and Services.
Assessed Risk level of referred profiles that may or may not meet the Risk criteria expected from escalations.
Exercised discretion in setting priorities, identifying customer records that require further review and taking action to obtain and follow-up on the information and/or documentation requested.
Service Coordinator
Computacenter Services Kft
09.2021 - 03.2023
Coordinated and monitored service activities to confirm work met all requirements.
Managed a high volume of client requests, ensuring timely and effective service delivery.
Established strong relationships with clients through regular follow-ups, keeping them informed about progress updates regarding their services requested or concerns raised.
Assess customer needs and developed solutions to meet needs.
Resolved customer complaints and issues to drive satisfaction and loyalty.
Senior Customer Service Analyst
Computacenter Services Kft
02.2019 - 09.2021
Managed customer calls and e-mails on a daily basis.
Always ensured that the service requests and reported incidents are resolved in a proper and efficient way
Worked as a Quality Analyst - where I set up monthly meetings to discuss ticket quality with the management
Prepared daily quality-check reports for the CS agents and provided feedback
Created SLA reports in Excel
First Line Support Analyst
Computacenter Services Kft
10.2017 - 02.2019
Managed first line customer enquiries over the phone and via e-mail
Ensured that the reported incidents and requests are completed within the given SLA deadline for IT enquiries