Adoptable for new process and trainings, self motivated, High performer with quality and ability to work under pressure situations.
Periodic Review, KYC Remediation
End To End KYC
AML Transaction Monitoring, Screening
AML Transaction Monitoring, Screening and Fraud analysis
I will help management in conducting monthly and occasional celebrations, if not i will participate in all events in the organization.
I lead many events in my Graduation time under NSS.