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