Professional Banker/ AML/ Compliance
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I am a dedicated banking professional boasting over eight years of experience across prestigious banks in Canada, India, and the UK. My expertise encompasses a broad spectrum of critical financial areas, including KYC/AML, CRS Compliance, and
FATCA, ensuring thorough adherence to regulatory standards. I excel in new account onboarding,
delivering exceptional customer service, and streamlining banking operations. My proficiency in operational risk management and data analysis is underpinned by robust logical, communication, and technical skills, positioning me as a valuable asset to any financial institution.