Diverse Experience between multiple job roles taught me to be a multi-tasker and an excellent people Manager. I am carrying over 10 years of rich experience & hands-on exposure to KYC Reviews (Client Onboarding/ Periodic Reviews & Event-Driven Reviews), Sanctions Screening, PEP screening, and customer experience.
Passionate for Skills development of new & career professionals, enjoy working with my people. Streamlining procedures and Policy designing to add growth in business & achieving the desired goals are by product of my working style. I am also responsible for recruitment, invoicing, stakeholders management, drive performance, and coaching.
KYC, Sanctions & PEP Screening
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