I am a strong performer with a track record of business success.Having an experience of over 7 years across in financial industry, and investment banking Anti Money Laundering, Know Your Customer and Risk Compliance, I have gained expertise in my respective field. I am very well versed with AML, Global KYC, Client On-boarding, PEP screening and compliance functions.
My key strengths are:
Ability to asses and analyze the compliance risk in a given process.
Ability to analyze current policies to determine the effectiveness of the control process.
Ability to analyze current procedures to determine the effectiveness of the control process.
Ability to meet and exceed organizational and busin...
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