Detail-oriented KYC Analyst executes Know Your Customer activities focusing on client onboarding and exceptions in line with regulatory standards and jurisdictions. Robust knowledge and understanding of regulation affecting KYC program. Interacts and works closely with business stakeholders at all levels of seniority.
Hi, I’m
Kristina Kurakina
West New York,NJ
Summary
Overview
15
years of professional experience
Work History
Club Pilates Franchise LLC
Certified Pilates Instructor
06.2018 - Current
Job overview
- Worked in team-based environment to provide clients with optimal fitness services.
- Attended continuing education classes to maintain current knowledge.
- Maintained excellent attendance record, consistently arriving to work on time.
- Used Microsoft Word and other software tools to create documents and other communications.
Keller Williams
Real Estate Agent
12.2013 - 12.2017
Job overview
- Advertised client properties through websites, social media and real estate guides.
- Developed and maintained relationships with clients through networking, postcards and cold calling.
- Wrote listings detailing and professionally highlighting property features to increase sales chances.
Bain Capital
Executive Assistant to the Chairman and CEO
08.2013 - 11.2013
Job overview
- Created expense reports, budgets and filing systems for management team.
- Responded to emails and other correspondence to facilitate communication and enhance business processes.
- Supported business and hospitality needs of corporate partners and staff during meetings and company events.
- Coordinated events and worked on ad hoc projects.
- Updated spreadsheets and created presentations to support executives and boost team productivity.
JPMorgan Chase
Relationship Banker
10.2011 - 08.2013
Job overview
- Processed customer requests for statements, ordering additional checks and updating customer personal information in database.
- Continually boosted branch production and revenue by consistently meeting all monthly and quarterly sales goals.
- Informed customers of procedures for applying for services such as ATM cards, direct deposit of checks and certificates of deposit.
- Solved customer challenges by offering relevant banking products.
- Approached prospective clients through cold calling and emails to meet sales targets.
- Keyed customer contact information and payment data into system carefully observing corporate confidentiality procedures.
- Contacted customers as soon as issues arose to immediately find resolution before problem escalated.
- Increased customer satisfaction by resolving issues.
- Handled 50 calls per day to address customer inquiries and concerns.
- Developed and maintained courteous and effective working relationships.
Fountainhead Capital Management
Executive Assistant to the Chief Executive Officer
12.2010 - 10.2011
Job overview
- Contributed to smooth business operations by planning and organizing meetings and conferences.
- Booked airfare, hotel and ground transportation to coordinate office travel.
- Responded to emails and other correspondence to facilitate communication and enhance business processes.
- Managed complex calendar scheduling with focus on proper allocation of executive availability.
Bank Of New York Mellon Corp
Quality Assurance Analyst
02.2008 - 12.2010
Job overview
- Fixed identified issues to improve workflows.
- Assisted teammates in developing skills necessary to grasp application concepts and tool suite.
- Reviewed public-facing information for accuracy, relevancy and timeliness as desired by leadership.
- Wrote and maintained detailed internal documentation on developed systems.
- Participated in requirements and used case reviews.
- Supported company in maintaining work environment focused on quality, communication, collaboration, integration and teamwork.
Education
Long Island UniversityBrooklyn, NY
Master Of Business Administration from Finance
12-2008
University Overview
Skills
- Attention to Detail
- Analytical and Critical Thinking
- Self-Motivated
- New account creation
- Account verification
- Database Management
- Product and service sales
- Quality Assurance
- Operation and Control
- Customer Service
- Client Monitoring
Accomplishments
Accomplishments
- Collaborated with team of 6 in the development of Control Group at BSA/AML File Remediation Project Resolved product issue through consumer testing.
- Used Microsoft Excel to develop inventory tracking spreadsheets.
Availability
See my work availability
Not Available
Available
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Certified Pilates Instructor
Club Pilates Franchise LLC
06.2018 - Current
Real Estate Agent
Keller Williams
12.2013 - 12.2017
Executive Assistant to the Chairman and CEO
Bain Capital
08.2013 - 11.2013
Relationship Banker
JPMorgan Chase
10.2011 - 08.2013
Executive Assistant to the Chief Executive Officer
Fountainhead Capital Management
12.2010 - 10.2011
Quality Assurance Analyst
Bank Of New York Mellon Corp
02.2008 - 12.2010
Long Island University
Master Of Business Administration from Finance
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