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.
➢ Proficient in running successful multiple initiatives for business
excellence through process improvement/regulatory obligations
➢ Expertise in developing & implementing need-based plans / strategies for
cost reduction, profitability in operations & realizing organizational goals
➢ Hands-on experience in managing various operations- Customer due
diligence, AML, CIP, CDD, Risk controls, SAR, Sanctions
➢ Skilled in implementing quality systems & procedures to facilitate a highquality
stakeholder experience, while adhering to the SLA
➢ A result-oriented individual with strong analytical,
communication, interpersonal and organizational skills
➢ Experienced in working in tools like JIRA, Business Objects,
QlikView, Tableau, Clarizen, Power BI, Confluence