I have an overall Experience of 7.10years in Banking Process. Having 4.3 years experience in both retail and commercial KYC Projects in TCS and 1 year of experience as Quality control analyst in the CDD process in Barclays bank.
Experienced banking professional with a strong background in KYC operations, client onboarding, and AML (Anti-Money Laundering) compliance. Proven track record of implementing effective name screening processes, conducting thorough KYC checks, and monitoring transactions to detect suspicious activity. Proficient in PAN (Permanent Account Number) verification and adept at collaborating with cross-functional teams to mitigate risk and uphold regulatory standards.
