
Aspire to a part of ever dynamic and progressive organization where I can continuously learn and contribute to the growth of the company and which would offer me innovativeness, challenges with a quality environment where my ideas and skills can be shared enriched and put maximum use.
Adaptable to changing environmental requirements
Have hands on knowledge of Industry Proprietary Tools used for investigation such as LexisNexis, World check, Browser Main Menu, etc
Stringent and systematic approach towards any situations
Diligent, Keen and quick learning ability
Microsoft Office: MS Word, Excel, PowerPoint
Operating Systems: Windows 98/2000/XP, Windows 7, Windows Server 2003
• Received E card for achieving 100% quality for 4 months in 2024.
• Part of SME team.
Diligent and result oriented professional experience of more than 9+ years in Banking industry. Extensive experience in Compliance issues, KYC, CDD, EDD, AML, Sanctions and Transaction Monitoring for USA and UK clients. A quick learner with 'Can do' attitude.