Last login: 2 years ago
Banking professional with more than 20 years of experience in below Field : • Risk Management • Compliance • Anti Money Laundering (AML) • Suspicious Transaction Report (STR) • • Know Your Customer (KYC) • Operational Due Diligence (ODD) • Risk Assessment • • Risk Identification • Operational Risk Management and Audit • Risk and Control Self-Assessment • • Business Continuity Planning (BCP) • Risk Analysis • Due Diligence • Risk Mitigation • • Fraud Risk Management • Authorization processes • Policy Evaluation • GOAML Software • • Wealth Management • Process Design • Data Analytics • Client Due Diligence (CDD) • • Cross Functional • Coordination • Resource Mobilization • Documentation and Recording • • Risk Reporting and Analysis • Program Oversight • Operational Risk Management • Fraud Detection • • Financial Risk • Team Leadership • Strong Communication skills • Retail Banking • Customer Service • • Customer Support • Back Office Operations High-Volume workloads • Due Diligence • Core Banking Systems • Property Management System •
