AML - Transaction Monitoring, KYC - CDD, EDD, SDD, End to end reviews, Periodic reviews, Adhoc requests, Quality Control, Quality Analyst, Suspicious Activity Reporting for US, UK, INM regions, Subject Matter Expert, Business Process Lead
10 plus years of experience in fields of Client Onboarding, AML, KYC, Client Static Maintenance, Credit Risk Operations for Investment and Private Banks.
