As a self-motivated Ambitious Individual with Strong Career Objectives Supported with High Initiative Levels, I prefer a Career Instead of a Job. A career where I can utilize my communicative, reasoning, problem solving & analytical abilities to the maximum for the mutual benefits of the both, the organization & myself.
Have a Total Experience of 20 years in Banking Industry into various units related to Operations, Audit, AML Transaction Monitoring, Screening, Ongoing Due Diligence, Quality Check, Population Analysis & Reporting and tracking. Current Designation – Due Diligence Manager [ VP Title] working in Wells Fargo since Feb 2019. Handling a Team of 60 handling managing Client On boarding and Ongoing Due Diligence International covering EMEA and APAC region as part of Financial Crime Operations, Worked as Compliance Manager in Equitas Bank handling AML Transaction Monitoring Process since April 2019 to Jan 2019. Worked as Assistant Manager in HSBC handling Team with 21 team members from 2004 to 2017 Year.