A dedicated, result oriented professional having M.Com-Banking & Finance with 07 years of Corporate Investment banking, Transaction processing, backend exp & 05 years of private & Co-Operative banking operation exp.
Experienced and driven Professional with a demonstrated history of working in the financial services industry. Skilled in Financial Services, Financial Risk, Anti Money Laundering, KYC, and Business Analysis. Strong understanding of transaction patters; sensing the behavior of customer accounts by analyzing detailed information; summarizing analysis followed by concluding the recommended actions. Adept at monitoring and reviewing institutional transactions, reconciling user accounts to identify fraud, and validating transactions. Knowledgeable of Bank Secrecy Act, economic crime investigation, payment systems and fraud, fraud auditing. Committed to delivering quality service and developing cutting-edge solutions to maintain financial crime prevention. Filing of SAR(suspicious activity report) to reporting regulatory.End to End AML Investigation.
Detail-oriented professional with 6.5 years in AML/KYC Operations. Strong analytical aptitude of customer due diligence process and methodology to identify patterns and trends to communicate risks to management. Successful managing multiple competing priorities and deadlines.
