Hala Kronfol

Hala Kronfol

Internship - Treasury Department

Followers of Hala Kronfol588 followers
location of Hala KronfolToronto, Ontario, Canada

Connect with Hala Kronfol to Send Message

Connect

Connect with Hala Kronfol to Send Message

Connect
  • Timeline

  • About me

    Relationship Analyst | Corporate Banking | Citibank N.A

  • Education

    • Lebanese American University

      2007 - 2011
      Banking and Finance Banking and Financial Support Services
  • Experience

    • Citi

      Apr 2012 - Mar 2013
      Internship - Treasury Department
    • Citi

      Oct 2014 - now

      Enhancing KYC processes to ensure 100% renewal rates across diverse clients and jurisdictions. This involves assessing regulations, identifying compliance gaps, and implementing proactive measures for alignment with internal standards. Conducting full KYC review on our Corporate, Foreign Correspondent Banking (FCB) and Payment Intermediary (PI) clients. Successfully onboarded over 60 new relationships, seamlessly integrating them into the bank's systems, while serving as the key link between the client and other departments. Led the drafting of departmental policies and procedures, ensuring alignment with both local and regional standards. Received the Service Excellence Award in recognition of my dedication and outstanding service performance.

      • Relationship Analyst - Corporate Banking

        Oct 2021 - now
      • Client Onboarding Analyst

        Oct 2017 - Oct 2021
      • Cash and Operations Analyst

        Oct 2014 - Oct 2017
  • Licenses & Certifications

    • Foundations of Project Management

      Grow with Google on Coursera
      Nov 2023
    • Lebanese Financial Regulations

      ESA BUSINESS SCHOOL
      Dec 2016