Dimple Badlani

• Conduct lectures on OB, HRM, Business Communication, and Economics, ensuring conceptual clarity and practical application.
• Develop and implement engaging lesson plans aligned with university curriculum
• Guide students in research projects, case studies, and real-world business applications.
• Possessing a strong academic foundation and a student-centric approach to education, fostering an interactive and engaging learning environment.

Key Skills:

• Conducted KYC reviews for corporate and individual clients to ensure compliance with AML regulations.
• Performed risk assessments and categorized clients based on their risk profiles.
• Investigated suspicious transactions and escalated cases for further review.
• Assisted in regulatory audits and responded to compliance-related inquiries.
• Monitored transactions to detect unusual patterns indicative of financial crime.
• Collaborated with internal teams to enhance AML frameworks and implement process improvements.
• Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
• Regulatory Compliance & Risk Assessment
• Sanctions Screening & PEP Checks
• Strong Analytical & Investigation Skills

• Post jobs for vacant positions
• Record keeping of candidates' details
• Screen potential and eligible candidates
• Contact prospective candidates to schedule interviews
• Conduct telephonic interviews following the assigned job role
• Complete the formalities of onboarding the selected candidate
• Addressing and resolving candidates' requests and queries

• Worked in International Finance following included the job description: Worked in an Accounts payable team, reviewing and recording invoices
• Configure financial data and documents in the Job Diva
• Entering and Creating manual bills in QuickBooks
• Ensure good relationships with suppliers by making sure suppliers' information is accurate and up to date in the company's system
• Contribute to team effort by accomplishing related results as needed