Simran Khanum
AML kyc CDD
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About
Dedicated versatile experienced anti-money laundering regulatory compliance.Working as a Associate in AML/KYC, TOS onboarding of clients, remediation, PEP, Sanctions and Transaction Laundering, Enhance Due diligence, and CDD.
Experience
Dedicated, versatile, experienced Anti-Money Laundering (AML) Regulatory Compliance Professional with comprehensive experience working for private sector organizations. Expertise in Anti-Money Laundering, compliance program development and business as usual operations. Proven abilities in risk assessment, Compliance processes policies, procedures, development and implementation.
Dynamic and highly qualified AML Analyst with extensive knowledge of accounting principles, government regulations. In-depth understanding of anti-money laundering procedures and laws. Self-motivated and highly organized with an exceptional work ethic.
Strong aptitude for working with senior and staff management with recommendations to assure regulatory compliance while consistently driving quality analysis assessing client to support business goals. Knowledgeable resource committed to finding answers and working with clients and interdepartmental personnel. Promoting exemplary skills in project management, analytics and fraud pattern detection.
Education
Bachelor of commerce in Finance, marketing, business development
