Compliance Analyst Resume Sample

• Conducting compliance investigations within departments of the bank to ensure that no policies are violated. • I look after the account handling and keep a watch on large financial transactions. Investigations and ensuring legal banking is my duty. • I train junior employees and teach them to handle audits and departmental checks. The challenges of banking competition are handled by making new policies and ensuring convenience and lawful services to customers.

• Responsible for attending conferences and meetings regarding banking system and policy making. • I was in charge of supervising all the financial transactions and loan applications of clients. • I was in charge of the working on the banking system and completing internal audits.

• Served a long time with audit teams and maintained records of the internal audits along with financial transactions of particular accounts. • I was responsible for ensuring that all bank products and services were according to the policies and rules of banking business in the European system. • I was responsible for attending meetings and creating reports of new policies and change in rates of KIBOR in order to regulate the loans and credit dealings of the bank.

• Responsible for working in close connection with the senior manager and understanding the bank's policies. • I was expected to obtain knowledge of government and banking policies regarding loans, profit and loss sharing, account management and charges for various services. • I kept a close check on the bullion and currency rates and understood a great deal about banking business and policies.