Financial Service Professional compliance KYC and AML

" Skilled assistant manager with extensive experience in trade life cycle management, Middle-office operations, Regulatory compliance, and data & regulatory reporting. Strong expertise in financial operations, KYC, Due diligence and operational risk management. "
Serial No: 212767
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Skills keywords: supervisor, general manager, project management, banking, assistant manager
Qualifications:

BMS: Bachelor in management studies, ISBM (INDIAN SCHOOL OF BUSINESS MANAGEMENT)

Personal Information:

Experienced Financial operational specialist with a strong background in middle office operations, regulatory compliance and KYC due diligence. proven ability to optimise financial workflow, ensure compliance with regulatory frameworks, and manage operational risks

Management Skills:

Data & Regulatory Reporting
operational Risk Management
KYC Due Diligence
Process optimization
Team management
Workflow automation

  • Validation Specialist
    HSBC
    8 years, 4 months ( Jul, 2016 - Dec, 2024 )
  • Sr Analyst
    Concentrix
    3 years, 0 months ( Feb, 2013 - Feb, 2016 )
Employment Sought: Permanent
Current Location: Bengaluru, Karnataka, India
Top 5 countries interested in working in: Canada, Europe, Netherlands, New Zealand, United Kingdom
Right to work in the following countries: India
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