Juhi Jaiswal

•Managing the business strategy and growth for stakeholders across US , Uk and Fe region.

•Help stakeholders maintain compliance and KYC documents.

•Analyze AML with Business Growth according to stakes and guiding them to manage over the call/email.

•Building Pilot Process and analyzing the impact for business development.

•Mentoring Individual contributors as a Team in Process enhancement and continuous Improvements.

• Passenger screening/verification

• Baggage inspection & tracking

• Aircraft/facility protection

• Emergency response readiness

• Access control management

• Threat assessment/monitoring

• Document verification

• Ensure Quality, Productivity, and timely delivery as per the deadlines.

• Participate in training sessions to enhance knowledge and skills. • Create daily and weekly reports as per the set process and guidelines.

• Ensure compliance with Company policies and regulations.

• Managed regulatory compliance in forex operations
• Delivered high-quality customer service
• Maintained quality control standards •
• Coordinated team workflows
• Conducted operational audits