Detail-oriented AML Analyst with 4+ years of experience Financial Crime domain. Exceptions in line with regulatory standards and jurisdictions. Robust knowledge and understanding of regulation affecting KYC program. Interacts and works closely with business stakeholders at all levels of seniority.
To obtain a position that challenges me and provides me the opportunity to reach my full potential professionally and personally utilizing my abilities and years of experience in your organization that is progressive intellectually and technically and one in which practices collaborative leadership, integrity and honesty.
Father’s name: Mr. Shyamal Kumar Pal
Mother’s name: Mrs. Shrabanti pal
Date of Birth: 09th of May, 1997
Marital Status: Unmarried
Nationality: Indian
Place of Birth: Kanpur
I hereby, declare that the information furnished above is true to the best of my knowledge. Provide a chance to work with your organization, I will utilize my skills and knowledge to the highest possible level.