Sample Engagements – KYC Documentation Projects Provided project manager and client research team to re-document client files as defined by bank’s client information requirements.  Clients include international financial institutions, corporations, investment funds and corresponding advisors. Developed database to track project progress and to report on project operating metrics to client management. Teamed with offshore development partner to project manage the development and implementation of Web-based KYC data capture application, including user training and rollout.