Responsible for accurately researching, analyzing, evaluating and documenting AML Know Your Customer (KYC) information and taking appropriate action to protect the company against risk of money laundering activity and reputational risk in accordance with Global and Local Regulatory procedures and policies.
ADDITIONAL RESPONSIBILITIES:
KYC and AML checks specifically to Commercial and Corporate
• Accredited as auditor by the Business partners for efficient performance.
• Received Rising star Award for the October 2018 for the contribution towards completing the project within target deadlines.
• Received Super star Award's for the May 2019 and April 2020 (HSBC).
• Received appreciations from Business for showcasing excellent quality performance.
• Managed the team in the absence of AMO and ensured TAT and PLA were met. Received appreciation from the senior management for the same.
I hereby declare that the information furnished above is genuine and authentic to the best of my knowledge.
Place: Hyderabad
Date: