KYC Analyst and Digital Marketing Associate@Dutch Bank and Hoffman (2 differentes Companies)
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Managed social media accounts, creating and curating content that increased brand awareness and engagement. Implemented targeted advertising campaigns on platforms such as Facebook and Instagram.
Created and automated multiple KPI reports by interacting with data from Google Analytics and updated the database on Salesforce.
Maintained daily and weekly reports to communicate research findings, insights, and recommendations to key stakeholders.
Collaborated with cross-functional teams to ensure the execution of integrated digital marketing campaigns across key marketing initiatives.
Conducted market research to identify new trends
Conducted through AML and KYC due diligence on new and existing customers to ensure compliance with regulatory requirements.
Executed EDD reviews on high-risk clients, including politically exposed persons (PEPs) and sanctioned entities.
Evaluated customer transaction patterns, financial statement, documents and behaviour to detect and prevent potential money laundering activitiesMore...