Experienced Relationship Officer with a strong focus on delivering exceptional customer service to foster positive relationships within the organization and with external clients. Consistently meets operational efficiency and quality standards while ensuring compliance with AML/CFT regulations. Skilled in developing rapport with customers to enhance their overall experience and drive business success.
Enforce and uphold regulatory policies governing commercial banking operations.
Mentor co-workers on products to enhance cross-selling strategies.
EDP&M Grade II
English A Grade III
English B Grade II
Information Technology Grade III
Mathematics Grade I
Office Administration Grade II
Principles of Accounts Grade II
Principles of Business Grade II
Spanish Grade I
Mrs. Gina Ochaeta Mr. Kairal Genus
Compliance Officer Operation Supervisor
Xaibe Village San Pedro Town
(501) 620-2640 (501) 621-0774