A Competent and result oriented KYC ,Anti-Money Laundering and Retail Banking Analyst with a history of working in corporate banking & financial services industry. Skilled in areas of retail Banking, banking operations, compliance and corporate security, customer relationship, data analysis with focus on fraud prevention, halting terrorist financing, and quality assurance of information and reports. Evaluates trends and continually identifies opportunities to reduce costs, realizing extensive fiscal savings. An Integral leader, Team Member, Trainer & Mentor who secures short-term and long-term company success in terms of Risk Management, Verification, Operations Management. Skilled in Banking Documentation, Retail Banking,AML/KYC/Sanctions Screening, CDD, EDD, PEP, Name Screening, High-risk customers, OFAC, Bank Secrecy Act, & USA PATRIOT ACT.Skill Sets: Retail Banking, Banking Operations,Financial Literacy Training, Risk Management, KYC, Anti Money Laundering Investigations, CDD, Financial Transaction Processing, Banking Secrecy Act, Insurance, Mutual Funds, Loans and other Financial Products etc.Additional Skills: Employee Relations, WFM, Performance Management, Talent Management , Learning and DevelopmentExperienced professional that is able to adapt to a fast-changing environment with superior communication skills to relay concise and effective summaries to stakeholders. I have a great attention to detail and excellent at multi-tasking and working under pressure. Skills-• Critical Thinking • MS-Excel• Problem Solving • Process improvement • Teamwork• Risk assessment • Employee training • Adaptability• Customer service • Communication • Attention to detail• Analytical skills • Risk management • Business Analysis• Interpersonal skills • Project management • Microsoft word / Microsoft Power point• Creative problem solving • Team building