A PGDM Graduate worked as a KYC Analyst skilled and experienced in AML, KYC, CDD, EDD and Sanction Screening, Reporting, Remediation, Periodic Reviews and Data Analysis
Know your client (KYC), Anti-Money Laundering (AML), Compliance, Customer Due Diligence (CDD), Sanctions, Transaction Monitoring
Compliance professional with 4 years knowledge of banking and consulting across multiple lines of business including operational and risk departments. Compliance focused with relevance experience in management of Financial Crime, KYC, AML sanctions, screening & global regulatory requirements. Record of positively impacting organizations expertise in bank regulatory issues.
