Halis Karic Email & Phone Number | Professional with 2+ years of analytical and operational proceedures within Enhanced Due Diligence (EDD), sanctions exposure reviews, Anti-money laundering investigations, onboarding processes, Bank Secrecy Act (BSA), Know your customer (KYC), Statistical Reporting, Natural Language Processing, UAT testing, Quality Assurance (QA), process optimization within Private, Corporate and Investment Banking. Excellent communicator with focus on execution

Halis Karic

Professional with 2+ years of analytical and operational proceedures within Enhanced Due Diligence (...
Nashville, Tennessee, United States

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Halis Karic’s Email halis.karic@ubs.com

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Halis Karic’s Location Nashville, Tennessee, United States

Halis Karic’s Current Industry Ubs

Halis Karic’s Prior Industry Mass Lodge Custom Travel Management | 3e Management

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Global Banking - Client Onboarding Analyst

2022-07-01 00:00:00 - Present

Project Manager

2021-06-01 00:00:00 - 2022-07-01 00:00:00

Business Development Intern

2021-08-01 00:00:00 - 2021-10-01 00:00:00

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Halis Karic is a Professional with 2+ years of analytical and operational proceedures within Enhanced Due Diligence (EDD), sanctions exposure reviews, Anti-money laundering investigations, onboarding processes, Bank Secrecy Act (BSA), Know your customer (KYC), Statistical Reporting, Natural Language Processing, UAT testing, Quality Assurance (QA), process optimization within Private, Corporate and Investment Banking. Excellent communicator with focus on execution