Banking Operations- Senior Team Lead
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Energetic and results-oriented professional with over 6.9 years of experience in banking operations. Proven expertise in detecting financial crimes, risk assessment, transaction monitoring, screening, account opening and AML validation processes. Skilled in managing client onboarding, KYC procedures, and handling various banking applications. Adept at leading teams, implementing process improvements, and delivering projects within deadlines.
6.9 years of experience in banking operations. Proven expertise in detecting financial crimes, risk assessment, transaction monitoring, screening, account opening and AML validation processes. Skilled in managing client onboarding, KYC procedures, and handling various banking applications. Adept at leading teams, implementing process improvements, and delivering projects within deadlines.
Completed MCA In Abdur Rahman University
