Swapan Sarkar

Dynamic AML Specialist with a proven track record at JP Morgan Chase, excelling in customer relations and analytical thinking. Enhanced customer satisfaction through expert problem-solving and efficient complaint resolution. Championed new software tools, improving team collaboration and streamlining workflows, leading to increased loyalty and repeat business.

Dedicated professional prepared to bring extensive expertise and results-oriented approach to Specialist role. Known for effectively managing tasks and supporting organizational goals through collaborative efforts and adaptive strategies. Recognized for excellent communication and analytical skills, ensuring seamless operations and consistent outcomes.

Skilled AML profession service specialist with over seven years of experience in transaction monitoring, risk analysis. Adept at leveraging investigative tools and data analysis ,drive compliance and optimize operational workflows. Track record of managing high value, time sensitive processes without compromising quality.