Dynamic and results-driven Verification & Research Manager with a strong background in customer identity verification (KYC) and market research. Proven expertise in leading teams, streamlining operations, and ensuring compliance with regulatory requirements. Adept at gathering valuable insights through surveys and data analysis to guide strategic decisions. Focused on improving processes, managing risks, and driving efficiency within high-performing teams. Committed to delivering exceptional outcomes in fast-paced environments.
As a Verification & Research Manager, I lead a team focused on KYC processes and customer identity verification. I have over 5+years of experience managing complex workflows to ensure compliance with industry regulations. In addition, I oversee market research activities, gathering valuable insights through customer surveys and supporting data-driven decision-making. My role combines team leadership, risk management, and process optimization to ensure efficient operations and high-quality outcomes.
In addition, I oversee market and customer research activities, where I am responsible for gathering key insights and presenting new data. My team conducts phone surveys, collects valuable insights, and supports data-driven decision-making within the organization. These efforts contribute to the development of customer-focused strategies, driving organizational efficiency and customer satisfaction.
Presenting and hosting live games or events, engaging with the audience, explaining rules, and ensuring smooth gameplay interaction.
Risk assessment proficiency
Communication
Verification methodologies
Teamwork
Teamwork and collaboration
Computer skills
Customer service
Problem-solving abilities
Team leadership
Operations management
Excellent communication
Customer relationship management
AML CERTIFICATE