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"To evolve into a true professional and meet organization
objectives along with the ability to communicate effectively
and meaningful across strata of society"

Personable and responsible service provider with 2.6 years in Banking customer service experience. Dedicated customer service representative motivated to maintain customer satisfaction and contribute to company success.

Dynamic retired Senior Bank Officer with extensive experience at Central Bank of India, excelling in loan underwriting and operational efficiency. Proven track record in enhancing client satisfaction and driving portfolio growth through strategic marketing initiatives. Adept at cash flow forecasting and resolving complex issues, ensuring exceptional service delivery.

Results-oriented financial crime compliance executive with over 17 years of experience in regulatory compliance, anti-money laundering (AML), sanctions, and Know Your Customer (KYC) programs, including a decade with the Office of the Comptroller of the Currency (OCC). Proven track record of delivering measurable results, including reducing compliance risks and improving operational efficiency. Adept at leveraging data analytics to design smarter compliance frameworks, manage cross-functional teams, and drive enterprise-wide transformation. Recognized for building strong client relationships and contributing to thought leadership in financial crime compliance. Nationally recognized for outstanding contributions to bank supervision as the recipient of the 2024 Honorary Bank Supervision Award.

Fathima Tabasum

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Yes bank

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HSC - Computer Science

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Yes bank

HSC - Computer Science

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