Resume Banking, accounting, administration, aml, kyc, operations, back end , customer service in India Hyderabad

Profile Summary • 7+ years of professional experience in banking and financial domain with experiences in compliance, AML/KYC , Screenings, Client onboarding, fraud and Risk Management. • Conducting the AML, KYC checks on entities, individual, performing due diligence for high, medium and low risk customers as per banking guidelines • Client on boarding process & Conducting searches on basis of Compliances, Sanctions, SAR Report, AML, Fraud Investigation and Negative NEWS • Conduct customer identification program (CIP), customer due diligence (CDD), Enhanced due diligence (EDD) including FACTIVA/LexisNexis/Thomson Reuters/ World check/Bankers Almanac checks and understand the customer/entity. • Credit Analysis and Risk assessment for mortgages and preparing CAM • Motivated team player with strong functional knowledge, management and leadership skills.

MBA

Banking, Accounting, operations, AML KYC, Administration

English Hindi

I'm ready to relocate to any country for international exposure, kindly consider my profile and I'm looking for positive response