
Organized and results-driven professional with expertise in customer service, logistics, auditing, and administration.
Skilled in streamlining processes, enhancing efficiency, and ensuring compliance with regulatory standards. Proven
record of managing billing and invoicing, leading teams, and handling KYC documentation. Experienced across
banking, healthcare, education, and logistics sectors.
• Managed a portfolio of high-value clients, ensuring personalized service that boosted satisfaction and retention.
• Led client service team operations, mentoring staff and fostering a performance-driven culture.
• Trained and onboarded new hires, including Dispatcher and International Freight Consolidation Officer.
• Handled accounts receivable, invoicing, payment tracking, and collections.
• Conducted industry research and presented a strategic proposal now integrated into the company’s long-term operational strategy.
• Oversaw import and export shipments, providing accurate estimates and coordinating logistics from booking to
delivery.
• Supervised 40 Business Associates across social media, chat, and email channels.
• Monitored KPIs and prepared performance reports for senior management.
• Conducted training programs for new and existing employees.
• Closed documentation gaps to ensure compliance with KYC/AML requirements.
• Collaborated with compliance teams to stay current with regulations.
• Supported staff in account openings and renewals during peak demand.
• Provided expert assistance for online banking services.
• Ensured compliance with exam regulations and protocols.
• Assisted students with technical issues and provided support during exams.
• Managed and trained team of nine, boosting productivity and morale.
• Maintained budgets and tracked financial performance.
• Oversaw inventory, supplier relations, and contracts.
Key Courses and Focus Areas (including but not limited to):