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Dynamic Area Sales Manager with a proven track record at Axis Bank Limited, excelling in team management and performance tracking. Expert in driving s... View More
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Forward-thinking Credit Analyst with customer correspondence and credit analysis expertise. Offering more than 3 years of resolving credit disputes an... View More
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Currently as Assistant Manager with more than 10 years of experience in strengthening compliance, improving processes & elevating output, quality & cu... View More
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Fraud Risk Management professional with 10+ years of experience in investigating financial fraud, digital payment scams, and cyber incidents. Skilled ... View More
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Certifications
- Postgraduate Program in Machine Learning & AI (Amity University, 2020)
- Industrial Automation Training in PLC and SCADA
- 6 Weeks Training in Embedded Systems
I possess over 6.7 years of robust experience in the firm and financial services industry, witha strong focus on conducting Litigation, KYC and AML ch... View More
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Certifications
- Customer Due Diligence : AML Controls and Procedures by udemy (2022-03 - Present)
- Certified Anti Money Laundering Investigator (2024-10 - Present)
Objective is to accept the most challenging position in the company. I can prove myself to be responsible, valued entity of the organization. Always ... View More
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Certifications
- MSCIT certification, 98%
Consignment Auditor ensuring precise inventory management through regular audits, stock level verification, and discrepancy identification to uphold c... View More
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Dedicated Anti Money Laundering Analyst with a proven track record of conducting thorough analysis of financial transactions resulting in the identifi... View More