Assistant Manager SME QC
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Experienced banking professional with demonstrated history of working in banking and financial services industry, leading to an exposure in various regulatory environments. Highly motivated, ambitious, and committed professional, specializing in AML and Sanctions investigations and data analysis within business and personal banking. Highly appreciated for providing successful training and mentoring to business analysts on topics like Transactional Analysis, Source of Wealth and Source of Funds analysis and plausibility statement. Certified Transaction Monitoring Analyst by ACAMS.
Experienced banking professional with demonstrated history of working in banking and financial services industry, leading to an exposure in various regulatory environments. Highly motivated, ambitious, and committed professional, specializing in AML and Sanctions investigations and data analysis within business and personal banking. Highly appreciated for providing successful training and mentoring to business analysts on topics like Transactional Analysis, Source of Wealth and Source of Funds analysis and plausibility statement. Certified Transaction Monitoring Analyst by ACAMS.
Completed Masters in Business Administration from India in 2012. Certified Transaction Monitoring Analyst from ACAMS
