Banking Professional with 8+Years in Branch Operations, Compliance, and Customer Service | Expert in FOREX, AML/KYC, and Team Leadership | Leadership Roles at HDFC, Kotak Mahindra, and IndusInd Banks
Senior compliance analyst Well-organized and detail-oriented Compliance Officer with key experience in Client name screening and transaction screening. Focused on maintaining consistence, quality and compliance in all areas. Seeking a challenging career in financial crime screening and transaction screening process.
