Working in operational risk team _ To support the origination and in-life management of deposits by handling the Customer/Enhanced Due Diligence at the time of on-boarding and in-life periodic reviews. - Perform the due diligence check on prospective and existing customers, such as requesting KYC information and documentation. - Investigating and Analyzing the AML/CFT risk of clients and escalate the issues to Legal Team for approval. - Evaluating client response to sources of wealth and intended use of account

Worked on Sales Generating Strategies using Corporate Promotional Activities & Online Internet Marketing, performed online sales programs to satisfy customer needs, excite consumers, assisted drive sales and executed through calling, mining of data through research and conducted interviews of prospective interns.