Diligent and seasoned AML KYC Officer with a proven track record in HDFC Bank, adept at ensuring regulatory compliance and mitigating financial risks. I specialize in Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols, possessing comprehensive knowledge of regulatory frameworks and industry best practices.In my role, I meticulously review and analyze customer profiles, transactions, and documentation to detect and prevent potential instances of money laundering, fraud, and financial crime. I am proficient in conducting thorough due diligence processes, implementing robust risk assessment methodologies, and collaborating with cross-functional teams to uphold the integrity of the bank's operations.