Detail-oriented and self-motivated banking professional with over 1 year of experience in financial services operations and risk analysis. Proven ability to review and process complex financial documents with precision. Strong investigative and research skills, with sound knowledge of AML regulations and proficiency in MS Excel. Excellent communicator with a commitment to accuracy and regulatory compliance.
Financial compliance professional with over 4 yers of experience in KYC ,CDD,EDD , PERIODIC REVIEW ,Remediation and ensuring process to mitigate risks.
