A driven professional with a year of experience in AML onboarding, periodic reviews, and KYC refreshes, specializing in managing customer account openings while ensuring AML compliance. Served as a key point of contact, quality checker, process trainer, and email auditor for team members. Contributed to improving KYC compliance, streamlining AML processes, and supporting project remediation. Skilled in time management and financial analysis to enhance workflows and client satisfaction. Seeking an opportunity with an organization that values professional growth and development.
Certified Investment Banking Operations Professional (CIBOP)
I successfully completed the CIBOP course, where I gained in-depth knowledge of investment banking operations, including trade lifecycle management, capital markets, financial instruments, and risk management. Through this course, I developed a strong understanding of regulatory compliance, post-trade processing, and operational risk management. I also gained practical insights into enhancing process efficiency within investment banking operations. The hands-on learning and industry-relevant content have prepared me for roles in investment banking operations, equipping me with the skills to effectively manage key operations in the investment banking sector.
Certified Investment Banking Operations Professional (CIBOP)
I successfully completed the CIBOP course, where I gained in-depth knowledge of investment banking operations, including trade lifecycle management, capital markets, financial instruments, and risk management. Through this course, I developed a strong understanding of regulatory compliance, post-trade processing, and operational risk management. I also gained practical insights into enhancing process efficiency within investment banking operations. The hands-on learning and industry-relevant content have prepared me for roles in investment banking operations, equipping me with the skills to effectively manage key operations in the investment banking sector.