Football, cricket
14 years of overall work experience, 5 years in hotel and holiday booking sales and services, and 9 years of banking experience in Retail Banking and Financial Crime Compliance. Passionate to work towards mitigating risk. Highly skilled and experienced in identifying suspicious and unusual activity and transactions. Profound knowledge of Anti Money Laundering, KYC, CDD, Sanctions, Policy, Procedure, Regulation and Compliance. Experienced in leading teams ensuring right controls to mitigate risk involved. Driving teams with performance, working in tandem with stakeholder’s requirements. Equipped and experienced with Leadership skills with focused employee coaching, engagement, retention & development program. Strong analysis and problem-solving skills and ability to focus on detailed work and meet deadlines. Excellent knowledge on cross border and experience in leading need based proactive sales.
