• A goal-oriented professional having PGDB in Banking and Finance with total experience of 13 years in Financial Crime Operations and Retail Branch Banking. • Have certified in CAME, Shell Company Investigation, Market Intelligence for Bankers and Risk Based Approach to Anti-Money Laundering from Indiaforensic. • Experienced in Customer Due Diligence and Transaction Monitoring • Experienced in Retail Branch Management, Customer Acquisition, Banking Operations, Internal Controls, Internal Audits, Branch Operation Audit, Branch Operation Compliance and Legal Compliance.• Well versed in KYC, Investment Risk & Management, Portfolio Performance Management , Profitability, Customer Service and HNI and Corporate Client Management.• Team management having team size of 15+ members.• Smooth functioning of branch operations with customer problem.• Performing Enhanced Due Diligence (EDD) of customer’s account in case of suspicious transaction to ensuring anti-money laundering (AML).• Supports Branch Manager in day to day banking activities and for achieving objectives and targets set for the branch in respective financial year.