Stacey Harrison

Background

About Stacey Harrison

Seasoned professional with over 3 years work experience in client relations and support services, office administration and risk management. Skilled in managing customer experience and escalating queries through appropriate channels for effective resolution. An experienced risk professional with hands on experience in analysing and reviewing client due diligence and performing KYC/AML checks in accordance with extant legislation and industry best practices. Demonstrated proficiency in analysing clients' corporate structures, assessing adverse reports stemming from corruption, fraud, bribery and non compliance related court hearings and ensuring compliance with regulatory requirements and internal policies. A detailed and thorough analyst with a proven ability to handle large volume of client data and adaptative to evolving industry standards. I am open to opportunities available in the corporate world.