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Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Dedicated FCA professional with history of mee... View More
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Experienced banking professional with a strong track record in retail and corporate banking. Skilled in liability products, CASA acquisition, team man... View More
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Dynamic AML Operations Specialist with 6 years of demonstrated success in banking operations, specializing in AML compliance, risk assessment, and due... View More
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Proficient in navigating the regulatory landscapes of the UK/EU, and Australia's banking and financial services sectors. Well-versed in corporate stru... View More
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Results-driven KYC AML Analyst with over 4.3 years of experience in multinational corporations and the banking sector, specializing in regulatory comp... View More
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- NISM DEPOSITORY OPERATIONS
- KYC and Anti Money Laundering -IIBF
Dynamic AML/KYC Analyst with a proven track record at Accenture Solutions, enhancing compliance through effective sanctions screening and risk assessm... View More
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Dynamic Process Executive at Anza Services with a proven track record in quality assurance and task prioritization. Expert in enhancing efficiency and... View More
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Data-driven professional with year's of experience in Advanced Excel, Power BI, and dashboard creation, specializing in KYC/AML verification, insuranc... View More
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Certifications
- Ims Pro School Institute, Thane, Maharashtra, BUSINESS ANALYTICS PLUS, N.S.D.C CERTIFICATE, 2023-01-01
- Jles Institute Tech Mahindra Foundation, Thane, Maharashtra, DAF [ DIPLOMA ACCOUNTING FINANCE], 2020-01-01
- Js Kothari Business School, Dadar, Maharashtra, DALE CARNEGIE [ POWER YOUR PRESENTATION ] & [ SALES TRAINING ], 2023-01-01
Expert in workflow analysis and client communication management. Demonstrated ability to enhance team performance and ensure adherence to ALM complian... View More
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Certifications
- Anti-Money Laundering: AML, KYC, CDD & EDD Compliance
Worked with Ford Motor Credit company as a Funding Analyst from May 2016 to Feb 2021 and as a Compliance Analyst from Mar 2021 to Dec 2022. Have work... View More