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Results-driven KYC Associate with extensive experience in Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and AML compliance within the banking and financial services sector. Proven ability to evaluate high-risk clients, including Politically Exposed Persons (PEPs) and complex ownership structures, while ensuring adherence to global regulatory standards and internal governance frameworks. Expertise in collaborating with global stakeholders across Compliance, Risk, Operations, and Front Office teams to strengthen controls, implement process improvements, and achieve exceptional client outcomes. Dedicated to upholding the highest standards of integrity and diligence in all aspects of client engagement.

Process Associate with 3+ years’ experience in data management, compliance (HIPAA), and process optimization. Skilled in data validation, reporting, and MS Excel with a strong track record of problem-solving, teamwork, and timely delivery.

Process Associate seasoned in coordinating and implementing business process improvement projects while enhancing effectiveness and efficiency in support of business goals. Strong record in designing process architecture, establishing process measurement systems and educating Process associate to manage processes effectively.

Dynamic Process Associate at HCLTech with expertise in SAP SD and a proven track record in enhancing team performance through innovative solutions. Adept at conflict resolution and fostering collaboration, I consistently promote high customer satisfaction by delivering knowledgeable and friendly service while effectively managing inventory challenges. Achieved the best employee award twice within 1.5 years.

Looking forward to be associated with an organization where my skills talent can be fully utilized and recognized concentrating simultaneously on the growth of both the organizational and personal fronts.
Supportive Accounting Assistant known for taking initiative to maintain best-in-class accounting services. Proven history of helping modernize offices while maintaining financial recordkeeping.

Philipo Cadeau

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