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Skills

  • Atlassian Confluence
  • Business Process Management
  • Client Development
  • Compliance Consulting
  • Consultant
  • Director
  • Financial Services
  • IT Training
  • ITIL
  • Knowledge Management
  • Management
  • Operations Management
  • Process Design
  • Product Management
  • Quality Assurance

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Services

  • Consulting in Compliance and Regulatory

    $25/hr Starting at $100 Ongoing

    Dedicated Resource

    A competent professional with 14+ years of experience in the areas of Compliance, Client Onboarding & KYC, CDD, CIP, Transaction Monitoring, Risk, AML, Regulatory Governance, Financial Crimes, Operations,...

    Atlassian ConfluenceBusiness Process ManagementClient DevelopmentCompliance ConsultingConsultant

About

Specialties: Operations,Customer Service Deliverables,Consumer Group Control Functions,AML,Compliance, Internal Controls,Risk ,Client Service,Project Management,Business Support , KYC Functions,Client On-Boarding,MIS & SQL Reporting,Business Analysis,UAT Testing,Project Delivery,CDD

A competent professional with 14+ years of experience in the areas of
Compliance, Client Onboarding & KYC, CDD, CIP, Transaction Monitoring,
Risk, AML, Regulatory Governance, Financial Crimes, Operations,
Business Support, Project Management, Service Delivery, Operational
excellence, MIS & Analytics
➢ A seasoned leader within BFSI/Fintech domain into E2E
Compliance/AML projects.