
Seeking a challenging opportunity with a reputable organization to further develop and apply skills and knowledge in a dynamic and enthusiastic manner. Eager to grow and enhance capabilities to contribute effectively towards company success. Passionate about aligning personal growth with organization goals and values to drive mutual success.
Strong verbal communication
Service excellence
Familiarity with KYC and AML compliance
Regulatory compliance
Risk evaluation
Fraud prevention strategies
Risk mitigation strategies
Comprehensive understanding of products
Core banking application knowledge
Digital banking experience
Customer due diligence
Financial transaction handling
Operational management
Transaction verification and reconciliation
AML/KYC certification from IIBF
POST GRADUATE BANKING SALES AND RELATIONSHIP MANAGEMENT PROGRAM AT NIIT INSTITUTE
AML/KYC certification from IIBF