operations control , Enhanced Due Diligence (EDD), KYC (Know Your Customer), Customer Relationship Marketing (CRM), Reporting Tools, Foreign exchange, Bank certification and bank statement requests, Transaction Processing, Over-the-counter transactions, Remittance, Custodianship functions, Stop payment order, Debit card and checkbook requests, Customer service, Risk Management, Cross-selling, Check-free enrollment, Account Opening

Sales, Customer Service, BPO Experience