FINANCE PROFESSIONAL – ANTI MONEY LAUNDERING QUALIFIED
PROFILE & VALUE
• Possess exceptional documentation skills, capable of reviewing documents, making inferences, creating and articulating various forms of reports
• Gained sufficient domain expertise in Anti Money Laundering including monitoring various transactions, flagging inconsistencies and reporting illicit transfer of funds
• Fair knowledge of KYC norms having worked in the HR Team during the early part of the career and was responsible for conducting background verification and KYC validation
• Strong abilities in scrutinizing documents, finding root cause of discrepancies, raising the issues with the respective stakeholder and seeing through to solution
• Good knowledge of the best practices in accounting with the ability to leverage the gained knowledge in conducting forensic accounting
• Computer literate, with hands on experience working in MS Office and accounting packages such as Tally
• Proponent of data driven decision making, able to create and circulate MIS reports
• A keen planner, highly organized, self-motivated with a proven track record of achieving personal and organizational objectives consistently